People’s Republic of China: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

Volume/Issue: Volume 2025 Issue 302
Publication date: November 2025
ISBN: 9798229030465
$20.00
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Finance , Public Finance , Banks and Banking , IMF staff , anti-money laundering , financing of terrorism , staff team , sector assessment , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Financial sector stability , Financial Sector Assessment Program , Money laundering , Terrorism financing , Global , Asia and Pacific , Southeast Asia , East Asia , North America , Europe

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