Nicaragua : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism.

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Bibliographic Details
Imprint:	Washington, D.C. : International Monetary Fund, ©2010.
Description:	1 online resource (22 pages)
Language:	English
Series:	IMF country report ; no. 10/283 IMF country report ; no. 10/283.
Subject:	International Monetary Fund -- Nicaragua. International Monetary Fund. Money laundering -- Nicaragua. Terrorism -- Nicaragua. Money laundering. Terrorism. Nicaragua.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/12499061

Hidden Bibliographic Details
Varying Form of Title:	Nicaragua, report on observance of standards and codes Report on the observance of standards and codes
Other authors / contributors:	International Monetary Fund. Caribbean Financial Action Task Force.
ISBN:	9781455203680 1455203688
Notes:	Title from PDF title page (IMF Web site, viewed May 26, 2011). Title on added t.p.: Report on the observance of standards and codes. "Caribbean Financial Action Task Force."--Added title page. "September 2010."
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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