Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program.
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| Autor Corporativo: | |
|---|---|
| Formato: | Revista |
| Lenguaje: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2004.
|
| Colección: | Policy Papers; Policy Paper ;
No. 2004/040 |
| Acceso en línea: | Full text available on IMF |