Titel
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
Referentie
621097
Board DOC ID
ISCR/10/9
Datum
January 11 2010
Beschrijvingsniveau
item
Materiaal
Electronic Records
Language
English
Onderwerp
Anti-money laundering,
Bank regulations,
Bank supervision,
Banks,
Central bank role,
Combating the financing of terrorism,
Financial institutions,
Financial sector,
Freeze on financial assets,
Governance,
International cooperation,
Legislation,
Nonbank financial sector,
Private sector,
Armenia,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document