United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
Electronic Access:
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Summary:
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Series:
Country Report No. 2011/231
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial sector policy and analysis Financial stability assessment Legal support in revenue administration Money laundering Revenue administration
English
Publication Date:
August 3, 2011
ISBN/ISSN:
9781462334490/1934-7685
Stock No:
1GBREA2011010
Pages:
24
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