Skip navigation
Share
Facebook
Twitter
WhatsApp
LinkedIn
|
Register
|
Login
My AKB
Receive email
updates
Edit Profile
Advanced Search
Toggle navigation
Home
Browse
Communities
& Collections
Browse Items by:
Date
Author
Title
Type
Centre
Subjects
About AKSP
AKSP Partner Institutions
Event
Get Email Alert
FAQ
RSS feed
More
AUC Library
Archives
Knowledge Management
Agenda 2063
International/African Affiliated Organizations
International Monetary Fund
Item View
764ef60d-2914-497b-a75e-8e0793ed4fd5
764ef60d-2914-497b-a75e-8e0793ed4fd5
IMF Staff Country Reports
Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Author(s)
International Monetary Fund
Language(s)
English
Subject(s)
money laundering
law enforcement
customer identification
international cooperation
suspicious transactions
URI
https://akb.au.int/handle/AKB/88909
Source URL
http://elibrary.imf.org/view/IMF002/01548-9781451810189/01548-9781451810189/Other_formats/ePub/01548-9781452781877.epub
Collection(s)
International Monetary Fund
Views
5
Downloads
0
Your Rating
N
/
A
Avg. Rating
0
/
5
(0 Reviews)
Rating Breakup
5
0
4
0
3
0
2
0
1
0
Rating
Comments
0
Rate this Item
Facebook
Twitter
WhatsApp
LinkedIn
Attachments [ 0 ]
There are no files associated with this item.
More Details
Date of Issue
2004
Contributing Member
INTERNATIONAL MONETARY FUND
Publisher
INTERNATIONAL MONETARY FUND
Physical Description
EPUB
Series Report / No
Country Report No. 04/46
ISBN
9781452781877
|
9781452739779
|
9781452781877
|
9781462354498
Comments
(Leave your comments here about this item.)
Add comment
Item Analytics
Week
Month
Year
All Time
Select desired time period
Citation
×
IEEE
[1] International Monetary Fund, "Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism ," INTERNATIONAL MONETARY FUND, 2004.
MLA
International Monetary Fund, "Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism ," INTERNATIONAL MONETARY FUND, 2004.
APA
International Monetary Fund, (2004). "Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," INTERNATIONAL MONETARY FUND.
Chicago
International Monetary Fund. (2004). "Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism," INTERNATIONAL MONETARY FUND.
BibTeX
EndNote
RefMan
Download
Comments
(Leave your comments here about this item.)