Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism

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IMF country report. - Washington, DC : IMF, ZDB-ID 2390611-X. - Vol. 12/1

"January 2012

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Cover; Contents; Acronyms; Preface; Executive Summary; 1. GENERAL; 1.1. General Information on the Maldives; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector; 1.5. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 & 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2

2.2. Criminalization of Terrorist Financing (SR.II)2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments; 2.2.3. Compliance with Special Recommendation II; 2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26)

2.5.1. Description and Analysis2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26; 2.6. Law Enforcement, Prosecution, and other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 and 28); 2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS

3.1. General information3.2. Risk of Money Laundering or Terrorist Financing; 3.3. Customer Due Diligence, including Enhanced or Reduced Measures (R.5 to 8); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendations 5 to 8; 3.4. Third Parties and Introduced Business (R.9); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments; 3.4.3. Compliance with Recommendation 9; 3.5. Financial Institution Secrecy or Confidentiality (R.4); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments

3.5.3. Compliance with Recommendation 43.6. Record-keeping and Wire Transfer Rules (R.10 & SR.VII); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendation 10 and Special Recommendation VII; 3.7. Monitoring of Transactions and Relationships (R.11 and 21); 3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Recommendations 11 & 21; 3.8. Suspicious Transaction Reports and Other Reporting (R.13-14, 19, 25 and SR.IV); 3.8.1. Description and Analysis; 3.8.2. Recommendations and Comments

3.8.3. Compliance with Recommendations 13, 14, 19 and 25 (c. 25.2), and Special Recommendation IV

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