Italy: Financial Sector Assessment Program - Detailed Assessment Report on Anti - Money Laundering and Combating the Financing of Terrorism

Publication Date: March 02, 2006
Electronic Access: Free Full text (PDF file size is 947KB).
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Series: Country Report No. 06/84
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Financial sector | Financial Sector Assessment Program | Financial systems | Italy | Legislation

Publication Date: March 02, 2006
ISBN/ISSN: 0 / 1934-7685 Format: Paper
Stock No: 1ITAEA2006010 Pages: 137
US$15.00 (Academic Rate:
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