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Working Together

Auteur: Dept., International Monetary Fund. Monetary and Financial Systems
Editeur: International Monetary Fund (IMF)
Discusses information exchange for an effective anti-money-laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices. The book also includes papers providing a general overview of international standards and their implementation and, of practices among financial sector regulators and FIUs.
Sur commande
Discusses information exchange for an effective anti-money-laundering/combating the financing of terrorism (AML/CFT) regime, in terms of both standards and practices. The book also includes papers providing a general overview of international standards and their implementation and, of practices among financial sector regulators and FIUs.
ISBN / EAN 9781589064874
Auteur Dept., International Monetary Fund. Monetary and Financial Systems
Editeur International Monetary Fund (IMF)