Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance : Joint Interim Progress Report.

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Xehetasun bibliografikoak
Erakunde egilea: International Monetary Fund
Formatua: Aldizkaria
Hizkuntza:English
Argitaratua: Washington, D.C. : International Monetary Fund, 2003.
Saila:Policy Papers; Policy Paper ; No. 2003/014
Gaiak:
Sarrera elektronikoa:Full text available on IMF
Deskribapena
Gaia:NULL.
Alearen deskribapena:<strong>Off-Campus Access:</strong> No User ID or Password Required
<strong>On-Campus Access:</strong> No User ID or Password Required
Deskribapen fisikoa:1 online resource (17 pages)
Formatua:Mode of access: Internet
ISSN:2663-3493
Sartu:Electronic access restricted to authorized BRAC University faculty, staff and students