Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
January 11, 2010
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism, Terrorism financing
Keywords: AML law, Anti-money laundering and combating the financing of terrorism (AML/CFT), Armenian AML, Authority, CFT policy consideration, Compliance supervision, CR, ISCR, Law enforcement authority, Legal support in revenue administration, Money laundering, Offense, Predicate offense, Preventive measure, Terrorism, Terrorism financing
Publication Details
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Pages:
15
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2010/008
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Stock No:
1ARMEA2010001
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ISBN:
9781451801774
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ISSN:
1934-7685