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

Portugal and the IMF

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

Read about Reports on the Observance of Standards and Codes

Country Reports in full text
2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 All

TELL US

What do you think
of Country Reports?

Free Email Notification

Receive emails when we post new items of interest to you.

Subscribe or Modify your profile

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

Published:	February 6, 2009
Electronic Access:		Free Full Text (PDF file size is 703KB) Use the free Adobe Acrobat Reader to view this PDF file.
Series:		Country Report No. 09/44
Subject(s):		Anti-money laundering \| Combating the financing of terrorism \| Financial institutions \| International cooperation \| Private sector \| Public sector \| Reports on the Observance of Standards and Codes \| Portugal

English


Please address any questions about this title to publications@imf.org.