01693cas a2200241 a 4500 AALejournalIMF006656 230101c9999 xx r poo 0 0eng d 5.00 USD 9781455206803 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. United States : Publication of Financial Sector Assessment Program Documentation; Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2010. 1 online resource (36 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address the identified deficiencies have not been addressed, but efforts are under way; notably to introduce a uniform legislation that would require information on beneficial ownership and control of legal persons and arrangements across all the states. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2010/253 Full text available on IMF http://elibrary.imf.org/view/journals/002/2010/253/002.2010.issue-253-en.xml IMF e-Library