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Uruguay : report on observance of standards and codes (ROSC) ; anti-money laundering and combating the financing of terrorism (AML/CFT)
Hagan, Sean (contributor) - 2006
Persistent link: https://www.econbiz.de/10003402784
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Evolution of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Culture in Nepal
Thapa, Rojina - 2015
Taking into consideration the grievous nature of money laundering and terrorist financing, the international community has come together to combat this menace. Nepal too has joined this global campaign and has gradually been making meaningful contribution from its end
Persistent link: https://www.econbiz.de/10013012879
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Terrorist financing risk assessment guidance : FATF report
Financial Action Task Force on Money Laundering - 2019
Persistent link: https://www.econbiz.de/10012697050
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South Africa : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2021
Persistent link: https://www.econbiz.de/10012697328
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Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda
World Bank - 2013
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was …
Persistent link: https://www.econbiz.de/10012557511
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Anti-Money Laundering and Combating the Financing of Terrorism : Mali
World Bank - 2013
This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was … conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism …
Persistent link: https://www.econbiz.de/10012557645
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Anti-money Laundering and Combating the Financing of Terrorism : Pakistan
World Bank - 2013
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is … the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT …
Persistent link: https://www.econbiz.de/10012557682
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Anti-Money Laundering and Combating of the Financing of Terrorism - Focus on Zimbabwe
Kondongwe, Shingirayi - 2017
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened … banks and other various financial institutions should suppress Money Laundering (ML) and Financing of Terrorism (FT) through … their overall risk management strategies.Part A of this paper defines Anti-Money Laundering and Financing of Terrorism (FT …
Persistent link: https://www.econbiz.de/10012946522