Paraguay: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: © July, 2009
ISBN: 978-1-45183-259-4
Stock #: 1PRYEA2009003
English
Stock Status: Available
Languages and formats available
| English | French | Spanish | Arabic | Russian | Chinese | Portuguese | |
| Paperback | Yes |
Description
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Keywords
Bank Supervision, Combating The Financing Of Terrorism, Financial Institutions, 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
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