Project Summary:

Nordic-Baltic Technical Assistance Project - Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

(

)

Author:

Jackson, Grace
Markevych, Maksym
Bouveret, Antoine
Bardin, Pierre
Malden, Alexander
Texidor Mora, Santiago
Thomas, Indulekha

Series title:

High-Level Summary Technical Assistance Reports

ISBN:

979-8-4002-5427-7

Publication Date:

Sep 2023

Publisher:

International Monetary Fund

Book Format:

Digital download

List Price:

Free of charge contact

Book Description:

In their efforts to strengthen the effectiveness of Anti-Money Laundering/Countering the Financing of Terrorism Frameworks across the Nordic-Baltic Region (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden), the Governors of the Nordic-Baltic Central Banks

Book Details

Pages:

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