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Russian Federation Financial Sector Assessment Program : Anti-Money Laundering and Combating the Financing of Terrorism

This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for the Russian Federation (RF) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). It s...

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Bibliographic Details
Main Author: International Monetary Fund
Language:English
Published: Washington, DC 2017
Subjects:
AML/CFT
RISK ASSESSMENT
TRANSPARENCY
BENEFICIAL OWNERSHIP
POLITICALLY EXPOSED PERSONS
SUSPICIOUS TRANSACTIONS
BANKING OVERSIGHT
ONSIGHT INSPECTIONS
FINANCIAL SUPERVISION
Online Access:http://documents.worldbank.org/curated/en/210501511164747101/Russian-Federation-Financial-sector-assessment-program-technical-note-anti-money-laundering-and-combating-the-financing-of-terrorism-AML-CFT
http://hdl.handle.net/10986/28977

Internet

http://documents.worldbank.org/curated/en/210501511164747101/Russian-Federation-Financial-sector-assessment-program-technical-note-anti-money-laundering-and-combating-the-financing-of-terrorism-AML-CFT
http://hdl.handle.net/10986/28977

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