| 000 | 00475nam a2200121Ia 4500 | ||
|---|---|---|---|
| 005 | 20260716043338.0 | ||
| 245 | _aForty recommendations of the Financial Action Task Force on Money Laundering. | ||
| 260 | _c1996 | ||
| 500 | _aDC | ||
| 520 | _aThe recommendations set forth a framework for anti-money laundering efforts; implementation should be monitored through annual self-assessment, on-site examinations and cross-country reviews. | ||
| 583 |
_c3/7/00 _kM2LMGR |
||
| 942 | _cA | ||
| 999 |
_c45338 _d45338 |
||