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Russian Federation : report of the observance of standards and codes: FATF recommendations for anti-money laundering and combating the financing of terrorism.

Author: International Monetary Fund,; Financial Action Task Force,
Publisher: Washington, D.C. : International Monetary Fund, ©2009.
Series: IMF country report, no. 09/22.
Edition/Format:   eBook : Document : International government publication : EnglishView all editions and formats
Summary:
1. This report on the Observance of Standards and Codes for the FATF 40 Recommendations for Anti-Money Laundering and 9 Special Recommendations Combating the Financing of Terrorism was prepared by the Financial Action Task Force (FATF). The report provides a summary1 of the AML/CFT measures in place in Russian Federation as of the time of the on-site visits (25 September - 2 October 2007 and 12 - 23 November 2007)  Read more...
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Details

Genre/Form: Electronic books
Material Type: Document, Government publication, International government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: International Monetary Fund,; Financial Action Task Force,
OCLC Number: 815531244
Notes: Title from PDF title page (IMF web site, viewed on Oct. 9, 2012).
"January 2009."
"26 December 2008"--Page 3 of pdf.
"Financial Action Task Force"--Page 3 of pdf.
Description: 1 online resource (28 pages).
Series Title: IMF country report, no. 09/22.

Abstract:

1. This report on the Observance of Standards and Codes for the FATF 40 Recommendations for Anti-Money Laundering and 9 Special Recommendations Combating the Financing of Terrorism was prepared by the Financial Action Task Force (FATF). The report provides a summary1 of the AML/CFT measures in place in Russian Federation as of the time of the on-site visits (25 September - 2 October 2007 and 12 - 23 November 2007) and shortly thereafter, the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The views expressed in this document have been agreed by the FATF, but do not necessarily reflect the views of the Boards of the IMF and World Bank.

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