Luxembourg: Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Electronic Access:
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Summary:
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Series:
Country Report No. 2004/400
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Economic sectors Financial sector Legal support in revenue administration Money laundering Revenue administration Terrorism financing
English
Publication Date:
December 8, 2004
ISBN/ISSN:
9781451824353/1934-7685
Stock No:
1LUXEA0042004
Pages:
78
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