Policy Papers

Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance

September 5, 2003

Preview Citation

Format: Chicago

Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance, (USA: International Monetary Fund, 0) accessed 12/15/2025

Subject: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Technical assistance

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    Policy Papers

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