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Portugal: 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 2009ISBN:
  • IMF Country Report No. 09/44
Subject(s): DDC classification:
  • 364.16809469 INT
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363.739250959822 KOJ Urban air quality management : coordinating transport,environment,and energy policies in developing countries 364.16809417 INT Ireland: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism. - 364.1680946 INT Spain: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism. - 364.16809469 INT Portugal: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism 364.16809478 INT Republic of Belarus: detailed assessment report on anti-money laundering and combating the financing of terrorism 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

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