Maldives : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of 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 at the time of the onsite visit (October 17–28, 2010) and shortly thereafter. The report describes and analyzes these measures and offers recommendations on how to strengthen certain aspects of the AML/CFT system. It also assesses the Maldives’ level of compliance with the Recommendations of the Financial Action Task Force (FATF)
Year of publication: |
2012
|
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Institutions: | International Monetary Fund ; International Monetary Fund (contributor) |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Welt | World | Malediven | Maldives |
Saved in:
freely available
Extent: | Online-Ressource (240 p) |
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Series: | IMF staff country report. - Washington, DC : IMF, ZDB-ID 2390613-3. - Vol. Country Report No. 12/1 |
Type of publication: | Book / Working Paper |
Language: | English |
ISBN: | 1-4639-2986-2 ; 978-1-4639-2986-2 |
Other identifiers: | 10.5089/9781463929862.002 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014397149
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