Barbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism (Record no. 57162)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00704nam a2200145Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716043932.0 |
| 080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER | |
| Universal Decimal Classification number | 02.04.02 C2774 |
| 245 ## - TITLE STATEMENT | |
| Title | Barbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Name of publisher, distributor, etc. | IMF |
| Place of publication, distribution, etc. | WashingtonUS |
| Date of publication, distribution, etc. | 2009 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 19 p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Provides a summary of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) measures in Barbados and of the level of compliance with the FATF 40+9 recommendations. Contains recommendations on how the AML/CFT system could be strengthened. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 3/19/09 |
| Action agent | JOYD |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | MONEY LAUNDERING |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Monograph |
| Call number suffix | C2774 |
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