Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process
Policy Papers, June 11, 2002
Source details
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- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process
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Bibliographic details
- Published: June 11, 2002
- Series: Policy Papers
- Stock No: ISBN
Publication snapshot
- Title: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process
- Publication date: June 11, 2002
- Format note: Download PDF available (landing page indicates "Download PDF")
- Citation (as presented): Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process, (USA: International Monetary Fund, 0) accessed 9/18/2026
- Pages: ---
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Thematic classification
- Subject categories listed:
- Anti-money laundering
- Combating the financing of terrorism
- Reports on the Observance of Standards and Codes
- Terrorism
Platform and access
- Publication type: Policy Papers (landing page classification)
- Access pathways highlighted on page:
- Visit the IMF eLibrary (noted: "Our eLibrary offers over 25,000 IMF publications in multiple formats.")
- IMF Publications Newsletter (noted: "Latest economic research and insights delivered to your inbox each month.")
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Source: IMF landing page for the publication (access details as given on page).