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Home Publications Catalog Role of Financial Sector Supervisors in AML/CFT

Role of Financial Sector Supervisors in AML/CFT

This is a presentation of Mr. Kiyotaka Sasaki, Senior Financial Sector Expert International Monetary Fund, at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 231.9KB | 17 pages ].



	Paper/Presentation Details
	Author: Kiyotaka Sasaki Event: Anti-Money Laundering and Combating the Financing of Terrorism Published: 20 August 2004 PDF Size: 231.9KB PDF Page Count: 17 pages

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