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International Monetary Fund
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Anti
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French
anti
-money laundering
lutte contre le blanchiment d'argent
anti
-money laundering/combating the financing of terrorism
lutte contre le blanchiment des capitaux et le financement du terrorisme
(FMI, Banque mondiale, OCDE/GAFI)
Methodology for Assessing Compliance with
Anti
-Money Laundering and Combating the Financing of Terrorism Standard
Méthodologie d'évaluation du respect de la norme de lutte contre le blanchiment de capitaux et le financement du terrorisme
Select Committee of Experts on the Evaluation of
Anti
-Money Laundering Measures
Comité PC-R-EV
Task Force on
Anti
-Money Laundering and the Financing of Terrorism
Groupe de travail sur la lutte contre le blanchiment de capitaux et le financement du terrorisme
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