Title
United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
Reference
619915
Board DOC ID
ISCR/11/231
Date
August 3 2011
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering,
Bank supervision,
Banks,
Combating the financing of terrorism,
Financial institutions,
Financial Sector Assessment Program,
Insurance supervision,
International cooperation,
Legislation,
Private sector,
Securities regulations,
United Kingdom,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document
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