Voluntary Disclosure Programs : Design, Principles, and Implementation Considerations /
This note explores the conditions, design elements, and implementation considerations of a successful voluntary disclosure program (VDP), including its compliance with anti-money laundering/combating the financing of terrorism (AML/CFT) international standards. The note emphasizes that such a progra...
| Hlavní autor: | |
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| Další autoři: | , , , |
| Médium: | Časopis |
| Jazyk: | English |
| Vydáno: |
Washington, D.C. :
International Monetary Fund,
2022.
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| Edice: | Technical Notes and Manuals; Technical Notes and Manuals
;No. 2022/002 |
| Témata: | |
| On-line přístup: | Full text available on IMF |