San Marino: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: October 20, 2010
Electronic Access: Free Full text (PDF file size is 536KB).
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Series: Country Report No. 10/318
Subject(s): Anti-money laundering | Banking sector | Combating the financing of terrorism | Financial institutions | Financial sector | Financial Sector Assessment Program | International cooperation | Italy | Legislation | Nonbank financial sector | San Marino

Publication Date: October 20, 2010
Format: Paper
Stock No: 1SMREA2010004 Pages: 22
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