Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance.
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| מחבר תאגידי: | |
|---|---|
| פורמט: | כתב-עת |
| שפה: | English |
| יצא לאור: |
Washington, D.C. :
International Monetary Fund,
2003.
|
| סדרה: | Policy Papers; Policy Paper ;
No. 2003/022 |
| נושאים: | |
| גישה מקוונת: | Full text available on IMF |
| סיכום: | NULL. |
|---|---|
| תאור פריט: | <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required |
| תיאור פיזי: | 1 online resource (11 pages) |
| פורמט: | Mode of access: Internet |
| ISSN: | 2663-3493 |
| גישה: | Electronic access restricted to authorized BRAC University faculty, staff and students |