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Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information
International Monetary Fund. Monetary and Financial Systems Dept.International Monetary Fund. Legal Dept.World BankInternational Monetary Fund. Secretary's Department
出版International Monetary Fund, 2005-08-31
主題Social Science / CriminologyBusiness & Economics / Exports & ImportsBusiness & Economics / Banks & Banking
ISBN14983311819781498331180
URLhttp://books.google.com.hk/books?id=jKAYEAAAQBAJ&hl=&source=gbs_api
EBookSAMPLE
註釋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 logistical issues based on the experience of the assessments carried out to date.