Germany : report on the observance of standards and codes—fatf recommendations for anti-money laundering and combating the financing of terrorism.
By: United Nations International Monetary Fund.
Material type: BookSeries: IMF country report No. 04-213.Publisher: Washington, DC : IMF , 2004Description: 12p. : ill. ; 30 cm.Subject(s): Anti-money laundering -- Germany | Financial institutions | Financial sectorItem type | Current location | Collection | Call number | Status | Date due | Barcode |
---|---|---|---|---|---|---|
Documents | BIDS Library and Documentation Center | Non-fiction | UN IMF CR-04-213 (Browse shelf) | Available | 110459 |
Browsing BIDS Library and Documentation Center Shelves , Collection code: Non-fiction Close shelf browser
No cover image available | No cover image available | No cover image available | No cover image available | No cover image available | No cover image available | No cover image available | ||
UN IMF CR-04-155 Peru : | UN IMF CR-04-165 Georgia : | UN IMF CR-04-180 Philippines : | UN IMF CR-04-213 Germany : | UN IMF CR-04-304 Cape Verde : | UN IMF CR-04-309 Former yugoslav republic of macedonia : | UN IMF CR-04-329 Nepal : |
Includes bibliographical references.