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United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
International Monetary Fund - 2010
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed …
Persistent link: https://www.econbiz.de/10014403701
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United States : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2006
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures …
Persistent link: https://www.econbiz.de/10014407254
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Russian Federation Financial Sector Assessment Program : Insurance Sector Technical Note
World Bank - 2016
This technical note covers the insurance sector supervised by the CBR. The analysis was carried out as part of the 2016 Financial Sector Assessment Program (FSAP) of the Russian Federation, and was based on the regulatory framework, supervisory practices and other conditions as they existed in...
Persistent link: https://www.econbiz.de/10012644836
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Indonesia Financial Sector Assessment Program : Insurance Core Principles
International Monetary Fund - 2017
This assessment of insurance regulation in Indonesia was carried out as part of the 2016-17 Financial Sector Assessment Program (FSAP). The Indonesian insurance sector is still vulnerable to a number of material risks. A number of insurers have failed in the last 10 years. After its...
Persistent link: https://www.econbiz.de/10012644921
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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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Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism
International Monetary Fund - 2013
The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of …
Persistent link: https://www.econbiz.de/10012557801
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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
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific...
Persistent link: https://www.econbiz.de/10012673270
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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
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10014401005
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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 groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for terrorist financing (FT) were funds/resources from...
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