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

 
 
Publication Date: April 19, 2011
 
Electronic Access: Free Full text (PDF file size is 430KB).
Use the free Adobe Acrobat Reader to view this PDF file

Series: Country Report No. 11/91
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 | Netherlands

 
English
Publication Date: April 19, 2011
Format: Paper
Stock No: 1NLDEA2011001 Pages: 18
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
Please address any questions about this title to publications@imf.org