| ENTRY | ACQUISITION DATE | LOCATION |
| 13641 | 1998-10-08 | 343.353.1:058 F491 |
|
| TITLE |
| EVALUATION OF MEASURES TAKEN BY FATF MEMBERS DEALING WITH CUSTOMER IDENTIFICATION |
|
| AUTHOR(S) |
| FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) |
|
| PUBLISHER | PLACE | YEAR | SERIES |
| FATF | PARIS | 1997 | |
|
|
| PAGES | EDITION | NOTES |
| 25 | | 29 CM |
|
|
