Search Results

You are looking at 1 - 4 of 4 items :

  • Keyword: terrorist financing x
  • IMF Staff Country Reports x
  • Keywords: competent authorities x
  • Keywords: terrorist x
Clear All Modify Search
Qatar

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...

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...

Union des Comores

Union des Comores »

Source: Union des Comores : Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT)

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2010

Language: French

ISBN: 9781463921354

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism, law enforcement, due diligence, terrorist acts, suspicious transaction, administrative sanctions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Union des Comores
			: Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT)

Union des Comores : Rapport sur l'observation des normes et codes (RONC)-Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT) »

Volume/Issue: 2010/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 October 2010

Language: French

DOI: http://dx.doi.org/10.5089/9781463921354.002

ISBN: 9781463921354

Keywords: money laundering, terrorist financing, terrorism, terrorist, financing of terrorism, law enforcement, due diligence, terrorist acts, suspicious transaction, administrative sanctions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...