Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
The Czech government has made impressive progress in bringing the antimoney laundering (AML) regime of the Czech Republic into compliance with both European and international standards. The Czech government has undertaken important steps toward completing the legal and institutional framework to fig...
| Συγγραφή απο Οργανισμό/Αρχή: | |
|---|---|
| Μορφή: | Επιστημονικό περιοδικό |
| Γλώσσα: | English |
| Έκδοση: |
Washington, D.C. :
International Monetary Fund,
2004.
|
| Σειρά: | IMF Staff Country Reports; Country Report ;
No. 2004/046 |
| Διαθέσιμο Online: | Full text available on IMF |
| Περίληψη: | The Czech government has made impressive progress in bringing the antimoney laundering (AML) regime of the Czech Republic into compliance with both European and international standards. The Czech government has undertaken important steps toward completing the legal and institutional framework to fight money laundering, and has begun concrete implementation of the AML regime in the various relevant financial sectors. Further efforts by the government to improve the country's AML legal and institutional framework and effective supervision have resulted in the enactment of major legislation. |
|---|---|
| Περιγραφή τεκμηρίου: | <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required |
| Φυσική περιγραφή: | 1 online resource (72 pages) |
| Μορφή: | Mode of access: Internet |
| ISSN: | 1934-7685 |
| Πρόσβαση: | Electronic access restricted to authorized BRAC University faculty, staff and students |