Эта страница не доступна на выбранном вами языке Russian : русский, поэтому предлагаем вернуться к версии English : English

Customs Enforcement Guidelines on Countering Money Laundering and Terrorist Financing

The Guidelines are meant to supplement existing guidelines of other international organizations and regional bodies and provide some model cases of Customs enforcement practices which are being employed by Member administrations and proven to be effective.