Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

Policy Papers, August 31, 2005

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Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

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Bibliographic details

• Published: August 31, 2005
• Series: Policy Papers
• Stock No: ISBN

Findings concerning overall compliance with the revised standard and methodology

• The first part presents the findings concerning overall compliance with the revised standard and methodology.

Comparison to assessments under the old methodology

• The second part compares these findings to those of assessments under the old methodology.

Interpretative and application issues

• The third part discusses interpretative and application issues.

Logistical issues from assessment experience

• The fourth describes logistical issues based on the experience of the assessments carried out to date.

Publication metadata and topics

• Publication date: August 31, 2005
• Subject: Anti-money laundering, Combating the financing of terrorism, Technical assistance
• Format mention: Download PDF available
• Citation text present in source: Anti-Money-Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information, (USA: International Monetary Fund, 0) accessed 9/18/2026

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information, August 31, 2005; (USA: International Monetary Fund, 0) accessed 9/18/2026