Ams, Julianne
[Verfasser:in]
;
Almeida, Yasmin
[Sonstige Person, Familie und Körperschaft];
El Khoury, Chady
[Sonstige Person, Familie und Körperschaft];
Kyriakos-Saad, Nadim
[Sonstige Person, Familie und Körperschaft]
Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)
Erschienen:
Washington, D.C: International Monetary Fund, 2018
Erschienen in:Selected Legal and Institutional Papers Series
Umfang:
1 Online-Ressource (7 pages)
Sprache:
Englisch
DOI:
10.5089/9781484375587.009
Identifikator:
Entstehung:
Anmerkungen:
Beschreibung:
The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of the Fund's AML/CFT program, the enhanced integration of AML/CFT and financial integrity issues into the core work of the Fund, the Fund's AML/CFT capacity development efforts, the emerging financial integrity issues and the future of the Fund's AML/CFT Program