Proposed Technical Assistance (requested to be Financed from the Asian Crisis Support Facility) to the Republic of Indonesia for the Development of an Anti-money Laundering Regime

Proposed Technical Assistance (requested to be Financed from the Asian Crisis Support Facility) to the Republic of Indonesia for the Development of an Anti-money Laundering Regime
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Publisher :
Total Pages : 20
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ISBN-10 : UOM:39015052690669
ISBN-13 :
Rating : 4/5 (69 Downloads)

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Proposed Technical Assistance (requested to be Financed from the Asian Crisis Support Facility) to the Republic of Indonesia for the Development of an Anti-money Laundering Regime Related Books

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report
Language: en
Pages: 18
Authors: International Monetary Fund. Monetary and Capital Markets Department
Categories: Social Science
Type: BOOK - Published: 2003-03-31 - Publisher: International Monetary Fund

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