Documents & Reports

Russian Federation - Financial sector assessment program : technical note - anti-money laundering and combating the financing of terrorism (AML/CFT) (English)

Abstract

This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for the Russian Federation (RF) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). It summarizes...  See More +

Details

  • 2016/09/01 02:58:04
  • Working Paper;
  • 121448
  • 1
  • 1
  • Russian Federation
  • Europe and Central Asia
  • 2017/11/20 02:49:59
  • Disclosed
  • Russian Federation - Financial sector assessment program : technical note - anti-money laundering and combating the financing of terrorism (AML/CFT)
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