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...
| Автор: | |
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| Інші автори: | , , , |
| Формат: | Журнал |
| Мова: | English |
| Опубліковано: |
Washington, D.C. :
International Monetary Fund,
2022.
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| Серія: | Technical Notes and Manuals; Technical Notes and Manuals
;No. 2022/002 |
| Предмети: | |
| Онлайн доступ: | Full text available on IMF |