| 000 | 00675nam a2200133Ia 4500 | ||
|---|---|---|---|
| 080 | _a02.04.02 C2774 | ||
| 245 | _aBarbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism | ||
| 260 |
_bIMF _aWashingtonUS _c2009 |
||
| 300 | _a19 p. | ||
| 520 | _aProvides 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 |
_c3/19/09 _kJOYD |
||
| 650 | _aMONEY LAUNDERING | ||
| 942 |
_cM _mC2774 |
||
| 999 |
_c33845 _d33845 |
||