Isle of Man: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT
Release Date: © September, 2009
ISBN: 978-1-45181-849-9
Stock #: 1IMNEA2009004
English
Stock Status: Available
Languages and formats available
| English | French | Spanish | Arabic | Russian | Chinese | Portuguese | |
| Paperback | Yes | ||||||
| Yes |
Description
People who purchased this product also purchased
|
Angola: Request for Stand-By-Arrangement ($18.00) |
Afghanistan: HIPC Initiative Paper ($18.00) |
Afghanistan: Joint Staff Advisory Note ($18.00) |
Keywords
Combating The Financing Of Terrorism, Financial Institutions, Financial Sector, Governance, International Cooperation, Reports On The Observance Of Standards And Codes
Taxonomy
Anti-money laundering,
Economic sectors,
Financial institutions and markets,
International financial system,
Legislation,
Private sector
More publications in this series: IMF Staff Country Reports
Just released
