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Jamaica SME Finance
International Monetary Fund - 2015
Almost all formal small and medium enterprises (SMEs) in Jamaica have access to checking or saving accounts, but the financial sector is scarcely used to finance their investments. The lack of funding for the SME sector, or its high cost, has a negative impact on entrepreneurship and business...
Persistent link: https://www.econbiz.de/10012564646
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of …
Persistent link: https://www.econbiz.de/10014401005
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Kingdom of the Netherlands-Netherlands : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The …
Persistent link: https://www.econbiz.de/10014401096
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St. Vincent and the Grenadines : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG …
Persistent link: https://www.econbiz.de/10014401404
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Denmark : Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2007
This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of …
Persistent link: https://www.econbiz.de/10014401704
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India : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist … terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal … both money laundering and terrorist financing and domestic framework of confiscation and provisional measures …
Persistent link: https://www.econbiz.de/10014402307
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St. Vincent and the Grenadines : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related … to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is … largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional …
Persistent link: https://www.econbiz.de/10014402440
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Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework …
Persistent link: https://www.econbiz.de/10014402584
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Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2008
conduct a full review of its laws concerning non-profit organizations to assess their adequacy for combating the financing of …
Persistent link: https://www.econbiz.de/10014402777