Colombia : financial sector assessment program : detailed assessment report on anti-money laundering and combating the financing of terrorism

International Monetary Fund

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Colombia's AML/CFT system, and provides recommendations on how the system could be strengthened

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Year of publication:	November 2018
Institutions:	Internationaler Währungsfonds (issuing body)
Publisher:	Washington, D.C. : International Monetary Fund
Subject:	Finanzsektor \| Financial sector \| Geldwäsche \| Money laundering \| Terrorismusbekämpfung \| Counter-terrorism \| Kolumbien \| Colombia

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Extent:	1 Online-Ressource (circa 208 Seiten) Illustrationen
Series:	IMF country report. - Washington, DC : IMF, ZDB-ID 2390611-X. - Vol. no. 18, 314
Type of publication:	Book / Working Paper
Type of publication (narrower categories):	Graue Literatur ; Non-commercial literature
Language:	English
ISBN:	978-1-4843-8441-1
Other identifiers:	10.5089/9781484384411.002 [DOI]
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10011940225