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International Monetary Fund
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反洗钱/
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为恐怖主义融资
anti-money laundering/combating the financing of terrorism
反洗钱/
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恐怖主义融资专题信托基金
Anti-Money Laundering/Combating the Financing of Terrorism Topical Trust Fund
反洗钱和
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为恐怖主义融资标准遵守情况评估方法
Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
反洗钱和
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恐怖主义融资工作组
Task Force on Anti-Money Laundering and the Financing of Terrorism
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为恐怖主义融资
combating the financing of terrorism
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