Russian Federation Financial Sector Assessment Program : Anti-Money Laundering and Combating the Financing of Terrorism
This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for the Russian Federation (RF) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). It s...
Main Author: | International Monetary Fund |
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Format: | Report |
Language: | English |
Published: |
Washington, DC
2017
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Subjects: | |
Online Access: | http://documents.worldbank.org/curated/en/210501511164747101/Russian-Federation-Financial-sector-assessment-program-technical-note-anti-money-laundering-and-combating-the-financing-of-terrorism-AML-CFT http://hdl.handle.net/10986/28977 |
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