Uruguay : report on observance of standards and codes (ROSC) ; anti-money laundering and combating the financing of terrorism (AML/CFT)
approved by Sean Hagan
| Alternative title: | Uruguay: report on the observance of standards and codes on anti-money laundering and combating the financing of terrorism |
|---|---|
| Year of publication: |
2006
|
| Other Persons: | Hagan, Sean (contributor) |
| Publisher: |
Washington, DC : IMF |
| Subject: | Geldwäsche | Money laundering | Terrorismusbekämpfung | Counter-terrorism | Terrorismus | Terrorism | Uruguay | Bankenaufsicht | Banking supervision |
| Extent: | 19 S. |
|---|---|
| Series: | IMF country report. - Washington, DC : IMF, ZDB-ID 2158375-4. - Vol. 06.435 |
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Internetausg.: http://www.imf.org/external/pubs/ft/scr/2006/cr06435.pdf Nebent.: Uruguay: report on the observance of standards and codes on anti-money laundering and combating the financing of terrorism |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://ebvufind01.dmz1.zbw.eu/10003402784