| 000 -LEADER | |
|---|---|
| fixed length control field | 00865nam a2200133 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | The Financial Action Task Force (FATF) |
| 245 ## - TITLE STATEMENT | |
| Title | Anti-Money Laundering and Counter-Terrorist Financing Measures: United States Mutual Evaluation Report |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Paris |
| Name of publisher | The Financial Action Task Force (FATF) and The Asia/Pacific Group on Money Laundering (APG) |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 266p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in the United States. It analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of its AML/CFT system, and makes recommendations on how the system could be strengthened. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Terrorism |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/MER-United-States-2016.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.