[nb-NO]Title[nb-NO]
Germany - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
[nb-NO]Reference[nb-NO]
767812
Board DOC ID
SM/10/66
[nb-NO]Date[nb-NO]
March 19 2010
[nb-NO]Level of description[nb-NO]
item
[nb-NO]Material[nb-NO]
Electronic Records
Language
English
[nb-NO]Subject[nb-NO]
Reports on the Observance of Standards and Codes,
Germany,
Anti-money laundering,
Combating the financing of terrorism,
Financial institutions,
Banks,
Bank supervision,
Governance,
Legislation,
Freeze on financial assets,
Private sector,
International cooperation,
Statistics,
Executive Board Document (Country),
Staff Memoranda (SM) [nb-NO]Creator[nb-NO]
External document
![[nb-NO]Go to[nb-NO] [nb-NO]Adlib Internet Server 5[nb-NO] [nb-NO]Home page[nb-NO]](/Content/Images/imf_seal.png)
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