Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
September 5, 2003
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Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance, (USA: International Monetary Fund, 0) accessed December 22, 2024
Subject: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Technical assistance
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