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.
NULL.
| Соавтор: | |
|---|---|
| Формат: | Журнал |
| Язык: | English |
| Опубликовано: |
Washington, D.C. :
International Monetary Fund,
2004.
|
| Серии: | Policy Papers; Policy Paper ;
No. 2004/040 |
| Online-ссылка: | Full text available on IMF |