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beneficial owners
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ЮРЬЕВНА, ТАНЮЩЕВА НАТАЛИЯ
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International Monetary Fund
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International Monetary Fund (IMF)
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Вестник Астраханского государственного технического университета. Серия: Экономика
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1
Spain; Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report
International Monetary Fund (IMF)
;
International …
-
2012
This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most serious has been the deterioration of the economy and the real estate sector. The...
Persistent link: https://www.econbiz.de/10011244093
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2
О СХЕМАТИЗАЦИИ ПРОЦЕССА ОТМЫВАНИЯ ТЕНЕВЫХ КАПИТАЛОВ
ЮРЬЕВНА, ТАНЮЩЕВА НАТАЛИЯ
- In:
Вестник Астраханского …
(
2011
)
3
,
pp. 36-39
Рассматриваются компоненты технологии обращения «грязных» денег при их отмывании. Показано, что число таких компонентов ограничено и делается вывод о вполне...
Persistent link: https://www.econbiz.de/10011228557
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3
Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://www.econbiz.de/10011244913
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4
Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF)
;
International …
-
2009
The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...
Persistent link: https://www.econbiz.de/10011244433
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5
Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF)
;
International …
-
2009
Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of...
Persistent link: https://www.econbiz.de/10011243550
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6
Palau; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
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 since 2001 with the amendments to the Money Laundering and Proceeds of Crime...
Persistent link: https://www.econbiz.de/10011243852
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7
Russian Federation; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations combating the financing of terrorism (CFT) for the Russian Federation. Laundered money...
Persistent link: https://www.econbiz.de/10011244105
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8
Panama; Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insuranc...
International Monetary Fund (IMF)
;
International …
-
2007
This paper discusses key findings of the Assessment of Financial Sector Supervision and Regulation for Panama. The assessment of bank supervision showed a high degree of compliance with the Basel Core Principles (BCP) reflecting generally satisfactory implementation combined with an adequate...
Persistent link: https://www.econbiz.de/10011245577
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9
Cyprus; 2006 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Cyprus
International Monetary Fund (IMF)
;
International …
-
2007
This 2006 Article IV Consultation highlights that economic activity in Cyprus has recovered from a relatively weak performance in 2002–03. Declines in interest rates and strong capital inflows associated with Cyprus’s accession to the European Union in May 2004 spurred growth in...
Persistent link: https://www.econbiz.de/10011242625
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10
Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2006
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 Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the...
Persistent link: https://www.econbiz.de/10011244347
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