United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 

Publication Date: August 03, 2011
Electronic Access: Free Full text (PDF file size is 550KB).
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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. 11/231
Subject(s): Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial Sector Assessment Program | Insurance supervision | International cooperation | Securities regulations

Publication Date: August 03, 2011
ISBN/ISSN: 9781462334490/1934-7685 Format: Paper
Stock No: 1GBREA2011010 Pages: 24
US$18.00 (Academic Rate:
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