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You are looking at 1 - 10 of 32 items :
- Keyword: terrorist financing x
- Books and Analytical Papers x
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...
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...
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...
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 »
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...
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...
Islamic Republic of Afghanistan »
Source: 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
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 »
Source: 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
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...
Australia »
Source: 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
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...