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author_facet:"International Monetary Fund Legal Dept"
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1
Italy : Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2016
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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2
People’s Republic of China : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2019
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
Read Now
3
People’s Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2019
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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4
Republic of Moldova : Technical Assistance Report-Analysis of the Draft Law on the Anti-Corruption Judicial System and on Amending Some Normative Acts
Published 2024
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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5
Review of Implementation of The 2018 Framework for Enhanced Fund Engagement on Governance
Published 2023
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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6
Democratic Republic of the Congo: Technical Assistance Report-Governance and Anti-Corruption Assessment
Published 2021
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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7
Corruption : Costs and Mitigating Strategies
Published 2016
International Monetary Fund
Subjects:
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...
Economic
sectors
...
”
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8
Democratic Republic of the Congo: Technical Assistance Report-Governance and Anti-Corruption Assessment
Published 2021
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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9
Zambia : Technical Assistance Report-Diagnostic Report on Governance and Corruption
Published 2023
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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10
2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers
Published 2023
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
”
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11
Staff Operational Guidance on The Dissemination of Capacity Development Information
Published 2022
International Monetary Fund
Subjects:
“
...
Economic
sectors
...
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