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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
Persistent link: https://www.econbiz.de/10014409702
-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
financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 …
Persistent link: https://www.econbiz.de/10014409962
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes...
Persistent link: https://www.econbiz.de/10014409963