United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note

International Monetary Fund

No 2011/231, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; AML CFT; CFT system; firm; CFT legislation; CFT matter; U.K. Financial Intelligence Unit; U.K. law enforcement; U.K. insurance industry; FSA AML rule; U.K. authorities; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Financial stability assessment; Europe (search for similar items in EconPapers)
Pages: 24
Date: 2011-08-03
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