Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination.
This paper responds to a request from Executive Directors to review the quality and consistency of anti-money laundering and combating the financing of terrorism (AML/CFT) assessment reports prepared by the Financial Action Task Force on Money Laundering (FATF) and FATF style regional bodies (FSRBs)...
企业作者: | |
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格式: | 杂志 |
语言: | English |
出版: |
Washington, D.C. :
International Monetary Fund,
2006.
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丛编: | Policy Papers; Policy Paper ;
No. 2006/021 |
主题: | |
在线阅读: | Full text available on IMF |