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People's Republic of China : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2019
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People's Republic of China (China)1 as at the date of the onsite visit (July 9-27, 2018). It analyzes the level of compliance with the Financial Action Task Force...
Persistent link: https://www.econbiz.de/10012107539
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People's Republic of China : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2019
Monitoring and Analysis Center (CAMLMAC), Anti-Money Laundering Bureau (AMLB), and 36 People's Bank of China (PBC) provincial …
Persistent link: https://www.econbiz.de/10012107540
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Slovak Republic : selected issues and statistical appendix
Guichard, S.; Kuijs, Louis; Moore, D.; Megarbane, P. - 2002
Persistent link: https://www.econbiz.de/10001712309
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Algeria: selected issues and statistical appendix
Lazare, Michel; Callier, Philippe; Koranchelian, Taline - 2004
Persistent link: https://www.econbiz.de/10001981829
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Building sound finance in emerging market economies : proceedings of a conference held in Washington, DC, June 10 - 11, 1993
Caprio, Gerard (ed.); Folkerts-Landau, David (contributor);  … - 1994
Persistent link: https://www.econbiz.de/10000888579