The November 2001 communiqué of the IMFC and the April 2002 communiqué of the Development Committee endorsed action plans for the Fund and the Bank to intensify their involvement in anti-money laundering activities, by including combating the financing of terrorism and covering legal and institutional framework issues. In addition, the plans called for the Bank and the Fund to agree with the FATF on a comprehensive AML/CFT assessment methodology and...
Voir la suite
TÉLÉCHARGER
RAPPORT COMPLET
Version officielle du document (peut inclure des signatures etc…)
-
Total Downloads** : 210
*La version texte est une version à reconnaissance optique de caractères non-corrigée. Cette version est fournie uniquement pour accommoder les utilisateurs disposant de connections lentes.