Название
Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Ссылка
619759
Board DOC ID
ISCR/11/317
Дата
November 4 2011
Уровень описания
item
Материал
Electronic Records
Language
English
Тема
Anti-money laundering,
Bank supervision,
Banks,
Combating the financing of terrorism,
Corruption,
Financial institutions,
Financial sector,
Governance,
International cooperation,
Legislation,
Microfinance,
Political economy,
Private sector,
Afghanistan, Islamic Republic of,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document