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- Keyword: Money laundering x
- Keywords: terrorist financing x
Union of the Comoros »
Source: Union of the Comoros : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2010/321
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 20 October 2010
ISBN: 9781455208432
Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism
This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrori...
Financial Intelligence Units : An Overview »
Series: Manuals & Guides
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 17 June 2004
DOI: http://dx.doi.org/10.5089/9781589063495.069
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 »
Source: Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2006/424
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 30 November 2006
ISBN: 9781451802153
Keywords: money laundering, law enforcement, terrorist financing, terrorist
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Fi...
Union of the Comoros »
Source: Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2010/320
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 20 October 2010
ISBN: 9781455208425
Keywords: money laundering, terrorist financing, terrorist, due diligence
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It desc...
Qatar »
Source: 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
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 »
Source: 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
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 »
Source: 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
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 »
Source: 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
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 »
Source: 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
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 »
Source: 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
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...