Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs

Publication Date:

July 17, 2002

Electronic Access:

Free Download. Use the free Adobe Acrobat Reader to view this PDF file

Series:

Policy Papers

Subject:

English

Publication Date:

July 17, 2002

Format:

Paper

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