Titolo
Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Riferimento
619759
Board DOC ID
ISCR/11/317
Data
November 4 2011
Livello di descrizione
item
Materiale
Electronic Records
Language
English
Soggetto
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