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Republic of Belarus: detailed assessment report on anti-money laundering and combating the financing of terrorism

By: Material type: TextTextPublication details: Washington D. C. IMF 2007Subject(s): DDC classification:
  • 364.16809478 INT
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Item type Current library Call number Status Date due Barcode
Books Books Preservation, Conservation & Publication International Monetary Fund 364.16809478 INT (Browse shelf(Opens below)) Available KNLS172642
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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 364.168094912 INT Iceland: Report on the observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism. -

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