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Qatar: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism

By: Material type: TextTextPublication details: Washington, D. C. IMF 2008ISBN:
  • IMF Country Report No. 08/321
Subject(s): DDC classification:
  • 364.168095363 INT
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Holdings
Item type Current library Call number Status Date due Barcode
Books Books Preservation, Conservation & Publication International Monetary Fund 364.168095363 INT (Browse shelf(Opens below)) Available KNLS302642
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364.168094796 INT Republic of Latvia: Report on the observance of standards and codes on anti-money laundering and combating the financing of terrorism. - 364.16809485 INT Sweden: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism 364.168094912 INT Iceland: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism. - 364.168095363 INT Qatar: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism 364.168095693 INT Cyprus: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism. - 364.16809593 INT Thailand : detailed assessment report on anti-money laundering and combating the financing of terrorism 364.168095957 INT Singapore: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism

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