Hidden Bibliographic Details
| Other authors / contributors: | International Monetary Fund.
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| ISBN: | 1283551543
9781283551540
9781451834291
1451834292
1451887477
9781451887471
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| Notes: | Title from title screen (IMF, viewed on November 30, 2009).
"February 2009."
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| Summary: | 1. This report on the Observance of Standards and Codes for the FATF 40 Recommendations for Anti-Money Laundering and 9 Special Recommendations Combating the Financing of Terrorism was prepared by the Financial Action Task Force (FATF). The report provides a summary1 of the AML/CFT measures in place in Singapore as of the time of the on-site visit (3-14 September 2007), and shortly thereafter, the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The views expressed in this document have been agreed by the FATF, but do not necessarily reflect the views of the Boards of the IMF and World Bank.
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| Other form: | Print Version: 9781451887471
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| Standard no.: | 10.5089/9781451887471.002
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