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The IMF and the Fight Against Money Laundering and the Financing of Terrorism--A Factsheet

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United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Published: September 19, 2008
Electronic Access: Free Full Text (PDF file size is 2,600KB)
Use the free Adobe Acrobat Reader to view this PDF file.
Series: Country Report No. 08/305
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | United Arab Emirates
 
English  
    Published:   September 19, 2008        
            Format:   Paper
    Stock No:   1AREEA2008001   Pages:   242
    Price:   US$18.00
       
     
Please address any questions about this title to publications@imf.org.