Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes logistic...
| Müşterek Yazar: | |
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| Materyal Türü: | Dergi |
| Dil: | English |
| Baskı/Yayın Bilgisi: |
Washington, D.C. :
International Monetary Fund,
2005.
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| Seri Bilgileri: | Policy Papers; Policy Paper ;
No. 2005/064 |
| Online Erişim: | Full text available on IMF |