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

Publication date: May 2003

ISBN: 9781498329125

$0.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats

	paperback else	pdf else	epub else
English

Prices in red indicate formats that are not yet available but are forthcoming.

Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

FATF , CFT , AML , bank staff , pilot program

Also of interest

Review of Implementation of IMF Commitments in Support of the 2030 Agenda for...

2018 Review of Program Design and Conditionality

Annual Update on SDR Trading Operations

FY2024—Budget Outturn

Summary