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

 
 
Publication Date: March 26, 2010
 
Electronic Access: Free Full text (PDF file size is 428KB).
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Series: Country Report No. 10/79
Subject(s): Anti-money laundering | Bank supervision | Banking sector | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | Germany

 
English
Publication Date: March 26, 2010
Format: Paper
Stock No: 1DEUEA2010002 Pages: 14
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
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