Supervisory Oversight for Anti-Money Laundering / Combating Financing of Terrorism : On-site Inspection

This is a presentation by Ms. Judy Lau, Banking Regulation and Supervision Advisor, Pacific Financial Technical Assistance Centre, at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 465.3KB | 35 pages ].