Germany: Report on the Observance of Standards and Codes–FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism, July 2004

Author (Corporate)
Series Title
Series Details No.213, 2004 (July 2004)
Publication Date July 2004
Content Type
Source Link http://www.imf.org/external/pubs/ft/scr/2004/cr04213.pdf
Related Links
http://www.imf.org/external/country/DEU/index.htm http://www.imf.org/external/country/DEU/index.htm

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