Italy: Financial Sector Assessment Program - Detailed Assessment Report on Anti - Money Laundering and Combating the Financing of Terrorism
Release Date: © March, 2006
ISBN
: 978-1-45181-997-7
Stock #: 1ITAEA2006010
English
Stock Status: Available
Languages and formats available
| English | French | Spanish | Arabic | Russian | Chinese | Portuguese | |
| Paperback | Yes | ||||||
| Yes |
Description
Taxonomy
Anti-money laundering , Financial institutions and markets , International financial system , Legislation
More publications in this series: IMF Staff Country Reports
