Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance : Joint Interim Progress Report.

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance : Joint Interim Progress Report.

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書誌詳細
団体著者:	International Monetary Fund
フォーマット:	雑誌
言語:	English
出版事項:	Washington, D.C. : International Monetary Fund, 2003.
シリーズ:	Policy Papers; Policy Paper ; No. 2003/014
主題:	New Zealand
オンライン･アクセス:	Full text available on IMF

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