Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
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 prepari...
| Institution som forfatter: | International Monetary Fund |
|---|---|
| Format: | Tidsskrift |
| Sprog: | English |
| Udgivet: |
Washington, D.C. :
International Monetary Fund,
2005.
|
| Serier: | Policy Papers; Policy Paper ;
No. 2005/063 |
| Online adgang: | Full text available on IMF |
Lignende værker
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Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
Udgivet: (2005) -
Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments.
Udgivet: (2012) -
Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
af: Ams, Julianne
Udgivet: (2018) -
Reference guide to anti-money laundering and combating the financing of terrorism /
af: Schott, Paul Allan
Udgivet: (2004) -
Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination.
Udgivet: (2006)