Title Bolivia : report on the observance of standards and codes-- FATF recommendations for anti-money laundering and combating the financing of terrorism / prepared by Grupo de Acción Financiera de Sudamérica

Published Washington, D.C. : International Monetary Fund, 2003

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Description 1 online resource (14 pages) Series IMF country report ; no. 03/307 IMF country report ; no. 03/307. Notes Cover title "This report on the observance of standards and codes on the FATF recommendations for anti-money laundering and combating the financing of terrorism was prepared by Grupo de Acción Financiera de Sudamérica (GAFISUD), the South American FATF-style regional body, using the comprehensive methodology endorsed by the Financial Action Task Force." "October 2003." Bibliography Includes bibliographical references Notes Print version record Subject Money laundering -- Bolivia -- Prevention Terrorism -- Finance -- Prevention Money laundering -- Prevention Terrorism -- Finance -- Prevention Bolivia Form Electronic book Author International Monetary Fund. ISBN 1280897635 9781280897634

Other Titles Bolivia, report on the observance of standards and codes

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