Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism.
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing over the past decade. The program originally focused primarily on (a) AML/C...
| Korporativní autor: | |
|---|---|
| Médium: | Časopis |
| Jazyk: | English |
| Vydáno: |
Washington, D.C. :
International Monetary Fund,
2014.
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| Edice: | Policy Papers; Policy Paper ;
No. 2014/014 |
| On-line přístup: | Full text available on IMF |