Isle of Man : Financial Sector Assessment Program Update; Detailed Assessment of Observance of AML/CFT.
The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing increasing...
| Tác giả của công ty: | |
|---|---|
| Định dạng: | Tạp chí |
| Ngôn ngữ: | English |
| Được phát hành: |
Washington, D.C. :
International Monetary Fund,
2009.
|
| Loạt: | IMF Staff Country Reports; Country Report ;
No. 2009/278 |
| Truy cập trực tuyến: | Full text available on IMF |