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...
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| 其他作者: | , , , |
| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2022.
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| 叢編: | Technical Notes and Manuals; Technical Notes and Manuals
;No. 2022/002 |
| 主題: | |
| 在線閱讀: | Full text available on IMF |