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Övernationell (t.ex. EU), Internationell, Ej skönlitteratur, Text · Engelska
Japan : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (Författare)
ISBN 1451820720, DOI 10.5089/9781451820720.002
International Monetary Fund (Utgivare)
utgivning
Washington, D.C. : International Monetary Fund, 20091 online resource (27 p.)
Seriemedlemskap
IMF Staff Country Reports, Country Report · ISSN 1934-7685 · IMF Staff Country Reports, Country Report ; No. 09/101International Monetary Fund
Onlineresurs
Tillgänglighet utifrån medietyp
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Anti-Money Laundering, Bank Supervision, Combating the Financing of Terrorism, Financial Institutions, International Cooperation, LegislationAnnat bärarformat
Japan : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism · ISBN 9781451820720 (Print Version:)Sammanfattning
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) measures in Japan. The paper describes and analyzes such measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out the levels of compliance of Japan with FATF recommendations and also provides recommendations on how certain aspects of the system could be strengthened.
Detaljer
Medverkan och funktion
International Monetary Fund (Författare)Medverkan och funktion
International Monetary Fund (Utgivare)Identifikator
ISBN 1451820720, DOI 10.5089/9781451820720.002Indirekt identifierad av
ISBN 9781451820720 · Printhar titel
Japan : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorismupphovsuppgift
International Monetary Fundutgivning
Washington, D.C. : International Monetary Fund, 2009omfång
1 online resource (27 p.)Relaterad beskrivning eller innehåll
IMF Book StoreMått
nAnnat bärarformat
Japan : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism · ISBN 9781451820720 (Print Version:)Seriemedlemskap
IMF Staff Country Reports, Country Report · ISSN 1934-7685 · IMF Staff Country Reports, Country Report ; No. 09/101färginnehåll
Flera färgeranmärkning
- Description based on print version record.
kontrollnummer
17436761Resursens ID / Permalänk: https://libris.kb.se/1kcmj5jc37tzb3s#it
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