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picture1_Letter Pdf 48737 | Letter


picture2_Letter Pdf 48737 | Letter picture3_Letter Pdf 48737 | Letter

 98x       Filetype PDF       File size 0.21 MB       Source: www.imf.org


File: Letter Pdf 48737 | Letter
SAMPLE LETTER [Date] Mr. Sean Hagan General Counsel and Director Legal Department International Monetary Fund th 700, 19 Street NW Washington DC, 20431 USA Request For Technical Assistance Dear Sir ...

icon picture PDF Filetype PDF | Posted on 19 Aug 2022 | 2 years ago

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...Sample letter mr sean hagan general counsel and director legal department international monetary fund th street nw washington dc usa request for technical assistance dear sir the would like to from strengthen anti money laundering combating financing of terrorism aml cft framework specifically is being sought in connection with requested will support efforts put place an effective that compliance standards including fatf recommendations relevant conventions united nations security council resolutions we look forward hearing you working your staff s regime mrs ms available answer any questions relation this he she welcome opportunity developing details a suitable program identified areas coordinating as appropriate other organizations donor countries involved assisting us meet our goals respect sincerely yours cc joseph myers examples country specific are set out below diagnostic review current or overall needs assessment systemic risk ml ft risks vulnerabilities advice on future strate...
								

							

						
	
												
				
					
					
					
			
					
				
				
		
	

	
		





	

	
				

						

						
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										Category:  Uncategorized / Uncategorized 
										
Posted on: 19 Aug 2022 | 2 years ago
										
										
Tag:
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Filetype: PDF
										
File size: 0.21 MB
										
Views: 98x
										
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Uploaded by:
										Wan learn
											

												Wan learn