Title Portugal : report on the observance of standards and codes: FATF recommendations for anti-money laundering and combating the financing of terrorism

Published Washington, D.C. : International Monetary Fund, ©2009

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Description 1 online resource (22 pages) Series IMF country report, 2227-8907 ; no. 09/44 IMF country report ; no. 09/44. Summary Annotation 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 Notes Title from PDF title page (IMF Web site, viewed on Oct. 3, 2012) "February 2009." "27 April 2007"--Page 3 of pdf "FATF-Financial Action Task Force"--Page 3 of pdf Subject International Monetary Fund -- Portugal SUBJECT International Monetary Fund fast Subject Money laundering -- Portugal -- Prevention Money laundering -- Law and legislation -- Portugal Terrorism -- Portugal -- Finance -- Prevention Money laundering -- Law and legislation Money laundering -- Prevention Terrorism -- Finance -- Prevention Portugal Form Electronic book Author International Monetary Fund, issuing body. Financial Action Task Force, issuing body. ISBN 1451886586 9781451886580 9781451832310 1451832311 ISSN 2227-8907

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