Cover IMF Staff Country Reports
Luxembourg: Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2004: Issue 400
Language:
English
Publication Date:
08 Dec 2004
DOI:
https://doi.org/10.5089/9781451824353.002
ISBN:
9781451824353
ISSN:
1934-7685
Pages:
78
Keywords:
ISCR; CR; due diligence; beneficial owner; criminal offence; account opening; police officer; customer identification; drug trafficking; Luxembourg bank; UN resolution; banking sector; investment firm; investigating judge; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Terrorism financing; Financial sector; Europe; Global
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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.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund
Volume 2004: Issue 400