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Liechtenstein
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2008/87

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 March 2008

DOI: http://dx.doi.org/10.5089/9781451823325.002

ISBN: 9781451823325

Keywords: due diligence, money laundering, legal assistance, business relationships, terrorist financing

Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in...

United Arab Emirates
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2008/305

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 September 2008

DOI: http://dx.doi.org/10.5089/9781451801217.002

ISBN: 9781451801217

Keywords: money laundering, law enforcement, terrorist financing, penal code, legal assistance

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of...

Sri Lanka
			: Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism

Sri Lanka : Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2008/18

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 January 2008

DOI: http://dx.doi.org/10.5089/9781451942873.002

ISBN: 9781451942873

Keywords: terrorist financing, money laundering, terrorist, law enforcement, terrorism

The experts reviewed the institutional framework, the relevant Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws, regulations, guidelines, and other requirements, and the regulatory and...

People's Republic of China-Hong Kong Special Administrative Region
			: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

People's Republic of China-Hong Kong Special Administrative Region : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2008/360

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 November 2008

DOI: http://dx.doi.org/10.5089/9781451816990.002

ISBN: 9781451816990

Keywords: terrorist, money laundering, terrorist financing, terrorist acts, law enforcement

This report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) on money laundering (ML) recommendations discusses antimoney laundering and combating the financing of terrorism for th...

Palau
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Palau : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2009/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 January 2009

DOI: http://dx.doi.org/10.5089/9781451831580.002

ISBN: 9781451831580

Keywords: money laundering, terrorism, terrorist, terrorist financing, law enforcement

Palau's detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place si...

Kingdom of Bahrain
			: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism

Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2007/134

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 March 2007

DOI: http://dx.doi.org/10.5089/9781451804614.002

ISBN: 9781451804614

Keywords: money laundering, terrorist, terrorist financing, terrorism, law enforcement

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force...

Islamic Republic of Afghanistan
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Islamic Republic of Afghanistan : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/317

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 November 2011

DOI: http://dx.doi.org/10.5089/9781463923938.002

ISBN: 9781463923938

Keywords: money laundering, terrorist financing, terrorist, law enforcement, law enforcement agencies

Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been tak...

Albania
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

DOI: http://dx.doi.org/10.5089/9781462345601.002

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

Maldives
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Maldives : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2012/1

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 January 2012

DOI: http://dx.doi.org/10.5089/9781463929862.002

ISBN: 9781463929862

Keywords: money laundering, terrorist financing, terrorist, law enforcement, terrorism

The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives...

Austria
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2009/298

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2009

DOI: http://dx.doi.org/10.5089/9781451802481.002

ISBN: 9781451802481

Keywords: court, due diligence, money laundering, law enforcement, terrorist financing

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...