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...
| 企业作者: | |
|---|---|
| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2005.
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| 丛编: | Policy Papers; Policy Paper ;
No. 2005/063 |
| 在线阅读: | Full text available on IMF |