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

Publication Date: January 24, 2011
Electronic Access: Free Full text (PDF file size is 622KB).
Use the free Adobe Acrobat Reader to view this PDF file

Series: Country Report No. 11/26
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | India

Publication Date: January 24, 2011
Format: Paper
Stock No: 1INDEA2011001 Pages: 25
US$18.00 (Academic Rate:
US$18.00 )
Please address any questions about this title to