Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes logistic...
| Співавтор: | |
|---|---|
| Формат: | Журнал |
| Мова: | English |
| Опубліковано: |
Washington, D.C. :
International Monetary Fund,
2005.
|
| Серія: | Policy Papers; Policy Paper ;
No. 2005/064 |
| Онлайн доступ: | Full text available on IMF |
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Опубліковано 2005
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Журнал