Azerbaijan /
Saved in:
| Imprint: | Washington, D.C. : International Monetary Fund, ©1993. |
|---|---|
| Description: | 1 online resource (vii, 112 pages) : illustrations |
| Language: | English |
| Series: | IMF economic reviews, 1020-0576 ; 3, 1993 IMF economic reviews ; 1993, 3. |
| Subject: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/12499554 |
| Summary: | This report is on the observance of standards and codes for the FATF 40 recommendations for antimoney laundering (AML) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the recommendations of the report have already been put into an action plan to implement appropriate corrective measures. Executive Directors approve that the regime has significantly improved since the last assessment. However, weaknesses with regard to compliance with key elements of the standard should be urgently addressed in light of significant vulnerabilities and threats. |
|---|---|
| Item Description: | "April 1993." |
| Physical Description: | 1 online resource (vii, 112 pages) : illustrations |
| Format: | Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002. |
| Bibliography: | Includes bibliographical references. |
| ISBN: | 9781557752826 1557752826 9781475517996 1475517998 |
| ISSN: | 1020-0576 ; |