Search Results

You are looking at 1 - 10 of 30 items :

  • Keyword: money laundering x
Clear All Modify Search
Australia

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

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...

United Kingdom

United Kingdom »

Source: United Kingdom : Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 

Volume/Issue: 2011/231

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 August 2011

ISBN: 9781462334490

Keywords: money laundering, law enforcement, terrorist, terrorism

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...

People's Republic of China-Hong Kong Special Administrative Region

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...

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...

Sri Lanka

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...

Palau

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...

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...

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...