Iceland : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Iceland : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
This paper examines Iceland's Observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Iceland's legal requirements in place to combat money laundering and terrorist financing are generally comprehensive. The penalties for money laundering appear low,... READ MORE...

Publication date: July 2007
ISBN 9781451819342
$18.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats

Paperback

Publication date: July 2007

PDF

Publication date: July 2007

ePub

Publication date: July 2007

Mobi

Publication date: July 2007

English