العنوان
Islamic Republic of Afghanistan: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
مرجع
619761
Board DOC ID
ISCR/11/316
التاريخ
November 4 2011
مستوى الوصف
item
مادة
Electronic Records
Language
English
الموضوع
Anti-money laundering,
Combating the financing of terrorism,
Financial institutions,
International cooperation,
Legislation,
Political economy,
Reports on the Observance of Standards and Codes,
Afghanistan, Islamic Republic of,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document