Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

 
 
Publication Date: January 11, 2010
 
Electronic Access: Free Full text (PDF file size is 474KB).
Use the free Adobe Acrobat Reader to view this PDF file

Series: Country Report No. 10/8
Subject(s): Anti-money laundering | Banking sector | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes

 
English
Publication Date: January 11, 2010
Format: Paper
Stock No: 1ARMEA2010001 Pages: 14
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
Please address any questions about this title to publications@imf.org