Hidden Bibliographic Details
| Varying Form of Title: | Chile, report on the observance of standards and codes
Common assessment methodology : report on the observance of standards and codes
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| Other authors / contributors: | International Monetary Fund, Issuing body.
Financial Action Task Force, Issuing body.
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| ISBN: | 9781451878103
1451878109
1280884614
9781280884610
1455288489
9781455288489
1452718229
9781452718224
9786613725929
6613725927
9781451807622
1451807627
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| ISSN: | 2227-8907
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| Notes: | Cover title.
"This report on the observance of standards and codes on the FATF recommendations for anti-money laundering and combating the financing of terrorism was prepared by Grupo de Acción Financiera de Sudamérica (GAFISUD), the South American FATF-style regional body, using the comprehensive methodology endorsed by the Financial Action Task Force in October 2002 and by the Executive Board of the IMF in November 2002."
"March 2005."
Title on added t.p.: Common assessment methodology : report on the observance of standards and codes.
English.
Print version record.
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| Summary: | Annotation In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
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| Other form: | Print version: Chile. Washington, D.C. : International Monetary Fund, 2005
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| Standard no.: | 10.5089/9781451878103.002
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