TY  - BOOK
ED  - International Monetary Fund.
TI  - Italy: Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
T2  - IMF Staff Country Reports; Country Report
SN  - 1451819978 :
SN  - 1934-7685
PY  - 2006///
CY  - Washington, D.C.
PB  - International Monetary Fund
KW  - Financial Intermediaries
KW  - imf
KW  - Law Enforcement
KW  - Money Laundering
KW  - Terrorism
KW  - Terrorist Financing
KW  - Italy
N2  - This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensive and mature, and achieves a high degree of compliance with most of the Financial Action Task Force (FATF) 40 recommendations. The law enforcement efforts against money laundering have been quite successful. The AML/CFT preventive system is quite sophisticated, but needs to be updated to incorporate the new features of the revised FATF standard with respect to financial institutions and nonfinancial businesses and professions
UR  - http://elibrary.imf.org/view/IMF002/03985-9781451819977/03985-9781451819977/03985-9781451819977.xml
UR  - http://www.imfbookstore.org/IMFORG/9781451819977
ER  -