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Isle of Man

Isle of Man »

Source: Isle of Man : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/366

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814231

Keywords: money laundering, terrorism, reporting requirements, financing of terrorism, international cooperation

The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the...

Kuwait

Kuwait »

Source: Kuwait : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/151

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2004

ISBN: 9781451822298

Keywords: banking, banking supervision, banking system, money laundering, banking sector

This Financial System Stability Assessment on Kuwait reviews the macroeconomic environment and gives an overview of the financial system. Financial stability has been effectively supported by prudent fiscal and mon...

Labuan, Malaysia

Labuan, Malaysia »

Source: Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/391

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2004

ISBN: 9781451828313

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, offshore banks

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the...

Jersey

Jersey »

Source: Jersey : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/368

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814255

Keywords: jersey, money laundering, insurance business, international standards, banking supervision

This review of financial sector regulation and supervision in Jersey in the context of the offshore financial center assessment program contains technical advice and recommendations. The report provides a general o...

Jersey

Jersey »

Source: Jersey : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Cod

Volume/Issue: 2003/369

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814262

Keywords: jersey, insurance business, internal controls, money laundering, international standards

This report reviews the assessment of Jersey's compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering...

Guernsey-Crown Dependency of the United Kingdom

Guernsey-Crown Dependency of the United Kingdom »

Source: Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/364

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814217

Keywords: guernsey, money laundering, international standards, banking supervision, securities regulation

The financial services sector plays a dominant role in the economy of Guernsey. The report is organized in two volumes. Volume I provides the findings and the Reports on the Observance of Standards and Codes (ROSCs...

Guernsey-Crown Dependency of the United Kingdom

Guernsey-Crown Dependency of the United Kingdom »

Source: Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/365

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 November 2003

ISBN: 9781451814224

Keywords: law, money laundering, law enforcement, insurance business, banking supervision

The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it sug...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2003/290

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823318

Keywords: banking, due diligence, money laundering, financial intermediaries, legal assistance

This report on the offshore financial center program contains technical advice and recommendations given by the staff team of the International Monetary Fund in response to Liechtenstein's request for technical ass...

Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/289

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2003

ISBN: 9781451823301

Keywords: money laundering, due diligence, terrorism, financing of terrorism, supervisory authority

This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the regulatory and supervisory arrangements of the financial sector. It provides detailed assessments...

Kingdom of Bahrain

Kingdom of Bahrain »

Source: 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

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...