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Book Cover
E-book

Title Brazil : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
Published Washington, D.C. : International Monetary Fund, 2005

Copies

Description 1 online resource (10 pages)
Series IMF country report, 2227-8907 ; no. 05/207
IMF country report ; no. 05/207.
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 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 for Brazil was prepared by the Financial Action Task Force on Money Launderng (FATF), using the comprehensive methodology endorsed by the Financial Action Task Force in October 2002 and by the Executive Board of the IMF in November 2002."
"June 2005."
English
Print version record
Subject Money laundering -- Brazil -- Prevention
Terrorism -- Finance -- Prevention
Money laundering -- Prevention
Terrorism -- Finance -- Prevention
Brazil
Form Electronic book
Author Financial Action Task Force, Issuing body.
International Monetary Fund, Issuing body.
ISBN 1280884940
9781280884948
1451877757
9781451877755
1462332323
9781462332328
1451987714
9781451987713
9786613726254
6613726257
9781451805925
1451805926
Other Titles Brazil, report on the observance of standards and codes