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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...

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...

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...

Front Matter

Front Matter »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Australia
			: Report on the Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Australia : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2006/409

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 November 2006

DOI: http://dx.doi.org/10.5089/9781451802139.002

ISBN: 9781451802139

Keywords: money laundering, terrorist, terrorist financing, law enforcement, terrorism, Anti-money launderin,

The report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Australia. It describes and analyzes those measures, and provides recommendations o...

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

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

Volume/Issue: 2008/322

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2008

DOI: http://dx.doi.org/10.5089/9781451832631.002

ISBN: 9781451832631

Keywords: money laundering, terrorist financing, due diligence, competent authorities, regulatory authority

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the court...

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...