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Book Cover
E-book

Title Uruguay : report on the observance of standards and codes on anti-money laundering and combating the financing of terrorism / [prepared by the Legal Dept.]
Published Washington, D.C. : International Monetary Fund, 2006

Copies

Description 1 online resource (19 pages)
Series IMF country report ; no. 06/435
IMF country report ; no. 06/435.
Contents I. INTRODUCTION -- II. INFORMATION AND METHODOLOGY USED FOR THE ASSESSMENT -- III. MAIN FINDINGS
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 Print version record
Subject Money laundering -- Uruguay -- Prevention
Terrorism -- Uruguay -- Finance -- Prevention
Money laundering -- Prevention
Terrorism -- Finance -- Prevention
Uruguay
Form Electronic book
Author International Monetary Fund. Legal Department.
ISBN 9781452759821
1452759820
Other Titles Uruguay, report on the observance of standards and codes (ROSC) : anti-money laundering and combating the financing of terrorism (AML/CFT)