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01607cas a2200241 a 4500 |
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AALejournalIMF019782 |
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|c 5.00 USD
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|z 9781498331173
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|a 2663-3493
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Anti-Money Laundering and Combating the Financing of Terrorism :
|b Observations from the Work Program and Implications Going Forward.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2005.
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|a 1 online resource (31 pages)
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|a Policy Papers
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 version) and methodology for the purposes of preparing ROSCs and to expand the areas of Bank/Fund responsibility to cover the revised FATF standard comprehensively. It draws lessons on what has worked well and the challenges and discusses the work program going forward.
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|a Mode of access: Internet
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|a Policy Papers; Policy Paper ;
|v No. 2005/063
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/007/2005/063/007.2005.issue-063-en.xml
|z IMF e-Library
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