Portugal : report on the 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, ©2009.
Description:	1 online resource (22 pages).
Language:	English
Series:	IMF country report, 2227-8907 ; no. 09/44 IMF country report ; no. 09/44.
Subject:	International Monetary Fund -- Portugal. International Monetary Fund. Money laundering -- Portugal -- Prevention. Money laundering -- Law and legislation -- Portugal. Terrorism -- Portugal -- Finance -- Prevention. Money laundering -- Law and legislation. Money laundering -- Prevention. Terrorism -- Finance -- Prevention. Portugal.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/12500858

Hidden Bibliographic Details
Other authors / contributors:	International Monetary Fund, issuing body. Financial Action Task Force, issuing body.
ISBN:	1451886586 9781451886580 9781451832310 1451832311
ISSN:	2227-8907
Notes:	Title from PDF title page (IMF Web site, viewed on Oct. 3, 2012). "February 2009." "27 April 2007"--Page 3 of pdf. "FATF-Financial Action Task Force"--Page 3 of pdf.
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.
Other form:	Print Version: 9781451886580
Standard no.:	10.5089/9781451886580.002

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