Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination.

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)...

Πλήρης περιγραφή

Λεπτομέρειες βιβλιογραφικής εγγραφής
Συγγραφή απο Οργανισμό/Αρχή:	International Monetary Fund
Μορφή:	Επιστημονικό περιοδικό
Γλώσσα:	English
Έκδοση:	Washington, D.C. : International Monetary Fund, 2006.
Σειρά:	Policy Papers; Policy Paper ; No. 2006/021
Θέματα:	CFT Assessment FATF Recommendation FATF Style Regional Body FSRB Practice PP
Διαθέσιμο Online:	Full text available on IMF

Παρόμοια τεκμήρια

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