Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program

Policy Papers, March 10, 2004

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Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program

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Bibliographic details

• Published: March 10, 2004
• Series: Policy Papers
• Stock No: ISBN

Publication summary

• Title: Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program
• Publication date: March 10, 2004
• Format/citation style shown on page: Chicago
• Displayed citation: Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program, (USA: International Monetary Fund, 0) accessed 9/19/2026

Subjects and focus

• Anti-money laundering
• Collaboration with World Bank
• Combating the financing of terrorism
• Technical assistance

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International Monetary Fund — Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program, March 10, 2004.