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Source: The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

Volume/Issue: 2018/191

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

ISBN: 9781484363799

Keywords: Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Corruption, Bank supervision

This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The...

The People's Republic of China
			: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note »

Volume/Issue: 2018/191

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

DOI: http://dx.doi.org/10.5089/9781484363799.002

ISBN: 9781484363799

Keywords: Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Corruption, Bank supervision

This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The...