Collaboration Between Financial Sector Supervisors and Other Agencies of AML/CFT

This is a presentation by 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 176.3KB | 15 pages ].