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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Progress Reports Public Information Notice: IMF Executive Board Reviews and Enhances Efforts for Anti-Money Laundering and Combating the Financing of Terrorism April 02, 2004 Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report on the Review of the Pilot Program March 10, 2004 The IMF and the Fight Against Money Laundering and the Financing of Terrorism, A Factsheet More on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) |
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Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report on the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations Supplementary Information Prepared by: IMF: Monetary and Financial Systems and Legal Departments World Bank: Financial Sector Vice-Presidency and Legal Department And in Consultation with other Fund and Bank Departments March 16, 2004 Use the free Adobe Acrobat Reader to view the full text of the 620k pdf file.
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