Volume/Issue: 2012/104
Series: Policy Papers
Author(s):
International Monetary Fund. Legal Dept.
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
17
December
2012
ISBN: 9781498339544
This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...
Volume/Issue: 2012/104
Series: Policy Papers
Author(s):
International Monetary Fund. Legal Dept.
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
17
December
2012
DOI: http://dx.doi.org/10.5089/9781498339544.007
ISBN: 9781498339544
This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...
Volume/Issue: 30/20
Series: IMF Survey
Author(s):
International Monetary Fund. External Relations Dept.
Publisher: INTERNATIONAL MONETARY FUND
Publication Date:
01
January
2001
ISBN: 9781451926705
'In the aftermath of the terrorist attacks of September 11, a coordinated international response is needed to deal with weaknesses in the world economy and the new risks in the outlook,' IMF Managing Director Horst...