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West Bank and Gaza Strip : Recent Economic Developments and Prospects and Progress in Institution Building: Background Paper Issued in Connection with the 1995 Article IV Consultat...
International Monetary Fund - 1995
This paper reviews institutional arrangements in the West Bank and Gaza Strip (WBGS), the structural features of the economy, and macroeconomic developments and prospects during the 1990s. The paper discusses the technical assistance that the IMF staff has been providing in response to requests...
Persistent link: https://www.econbiz.de/10014397702
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Israel : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2005
-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Israel. Israel has made significant progress in strengthening …
Persistent link: https://www.econbiz.de/10014406919
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism
International Monetary Fund - 2013
The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of …
Persistent link: https://www.econbiz.de/10012557801
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Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
International Monetary Fund - 2001
Persistent link: https://www.econbiz.de/10014409702
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Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination
International Monetary Fund - 2006
-money laundering and combating the financing of terrorism (AML/CFT) assessment reports prepared by the Financial Action Task Force on …
Persistent link: https://www.econbiz.de/10014409837