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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...

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...

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...

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...