Title Luxembourg : detailed assessment of observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / prepared by the Financial Sector Vice Presidency, World Bank and the Monetary and Financial Systems Department, IMF

Published Washington, D.C. : International Monetary Fund, 2004

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Description 1 online resource (76 pages) Series IMF country report, 2227-8907 ; no. 04/400 IMF country report ; no. 04/400. Contents Contents -- GLOSSARY -- I. OVERVIEW -- II. DETAILED ASSESSMENT Summary 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 Cover title "This detailed assessment of observance of standards and codes on Luxembourg's observance of the FATF 40 recommendations for anti-money laundering and combating the financing of terrorism was prepared by a staff team of the International Monetary Fund as background documentation for the periodic consultation with the member country"--Cover "December 2004"--Cover Title on added title page: Detailed assessment of observance of standards and codes : Luxembourg Print version record Subject Money laundering -- Luxembourg -- Prevention Terrorism -- Finance -- Prevention Money laundering -- Prevention Terrorism -- Finance -- Prevention Luxembourg Form Electronic book Author International Monetary Fund. ISBN 1280892684 9781280892684 9781452709444 1452709440

Other Titles Luxembourg, report on the observance of standards and codes Detailed assessment of observance of standards and codes, Luxembourg

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