Germany : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

Germany : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

This report reviews observance of standards and codes on the Financial Action Task Force (FATF) Recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML/CFT framework is not fully in line with the FATF Recommendations. T...

Mô tả đầy đủ

Chi tiết về thư mục
Tác giả của công ty:	International Monetary Fund
Định dạng:	Tạp chí
Ngôn ngữ:	English
Được phát hành:	Washington, D.C. : International Monetary Fund, 2010.
Loạt:	IMF Staff Country Reports; Country Report ; No. 2010/079
Truy cập trực tuyến:	Full text available on IMF

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