Showing 1 - 10 of 52
Persistent link: https://www.econbiz.de/10010730629
Persistent link: https://www.econbiz.de/10010730823
Persistent link: https://www.econbiz.de/10005399299
Persistent link: https://www.econbiz.de/10005232822
The Afghanistan National Development Strategy (ANDS) is Afghanistan’s Poverty Reduction Strategy Paper (PRSP). Implementation of the ANDS is highly dependent on donor assistance. The main general objectives of the ANDS are to improve the quality of life of Afghan people and to reduce...
Persistent link: https://www.econbiz.de/10011244736
terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to …
Persistent link: https://www.econbiz.de/10011244870
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
has shown a commitment to bring action against those in violation of the law and its rules, and has established robust …
Persistent link: https://www.econbiz.de/10011245051
This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde’s levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that...
Persistent link: https://www.econbiz.de/10011245578
This paper discusses the First Progress Report on the implementation of the Poverty Reduction Strategy (PRS) in Serbia. The Poverty Reduction Strategy Paper (PRSP) for Serbia and its implementation complement the efforts of Serbia in the European Union integration process. The PRSP also includes...
Persistent link: https://www.econbiz.de/10011245601