العنوان
Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
مرجع
619759
Board DOC ID
ISCR/11/317
التاريخ
November 4 2011
مستوى الوصف
item
مادة
Electronic Records
Language
English
الموضوع
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