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 Link to Main Source 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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