العنوان
United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
مرجع
619915
Board DOC ID
ISCR/11/231
التاريخ
August 3 2011
مستوى الوصف
item
مادة
Electronic Records
Language
English
الموضوع
Anti-money laundering,
Bank supervision,
Banks,
Combating the financing of terrorism,
Financial institutions,
Financial Sector Assessment Program,
Insurance supervision,
International cooperation,
Legislation,
Private sector,
Securities regulations,
United Kingdom,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document
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