Transcription of Financial Action Task Force Groupe d'action financière
{{id}} {{{paragraph}}}
Example: marketing
Financial Action Task Force Groupe d'action financière
Financial Action Task Force Groupe d' Action financi re THIRD mutual evaluation report ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM UNITED STATES OF AMERICA 23 JUNE 2006 2006 FATF/OECD All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission should be made to: FATF Secretariat, 2 rue Andr Pascal 75775 Paris Cedex 16, France Fax 33-1-44306137 or 1 TABLE OF CONTENTS Preface - information and methodology used for the 2 1.
3 MUTUAL EVALUATION REPORT 1. SECTION 1 1.1 General information on the country and its economy 1. The United States of America (U.S.) is comprised of 50 states and one district.
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: