Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
| Author | : International Monetary Fund. Legal Dept. |
| Publisher | : International Monetary Fund |
| Total Pages | : 53 |
| Release | : 2019-02-04 |
| ISBN-10 | : 9781513510286 |
| ISBN-13 | : 1513510282 |
| Rating | : 4/5 (282 Downloads) |
Book Synopsis Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism by : International Monetary Fund. Legal Dept.
Download or read book Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2019-02-04 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt: The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.
