European Parliament Library

United Kingdom :, Anti-Money Laundering/Combating the Financing of Terrorism Technical Note

Abstract
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
Table Of Contents
Cover Page; Title Page; Copyright Page; Contents; Appendix; Glossary; A. Money Laundering and Terrorism Finance Situation; B. AML/CFT Strategies and Priorities; C. Legal and Institutional AML/CFT Framework; I. List of Core and Other Recommendations and Special Recommendations; III. Key Findings of MER and Remedial Action Taken by Authorities; II. Context; I. Introduction; Footnotes
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (44 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781283562485

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