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Russian Federation - Financial sector assessment program : technical note - anti-money laundering and combating the financing of terrorism (AML/CFT) (英语)

摘要

This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for the Russian Federation (RF) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). It summarizes...  更多显示

详细

  • 2016/09/01 02:58:04
  • 工作报告;
  • 121448
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  • 俄罗斯
  • 欧洲与中亚地区
  • 2017/11/20 02:49:59
  • Disclosed
  • Russian Federation - Financial sector assessment program : technical note - anti-money laundering and combating the financing of terrorism (AML/CFT)
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