Luxembourg: Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: Volume 2004 Issue 400
Publication date: December 2004
ISBN: 9781451824353
$20.00
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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Public Finance , ISCR , CR , due diligence , beneficial owner , criminal offence , account opening , police officer , customer identification , drug trafficking , Luxembourg bank , UN resolution , banking sector , investment firm , investigating judge , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Legal support in revenue administration , Terrorism financing , Financial sector , Europe , Global

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Summary

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

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