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Islamic Republic of Afghanistan : Selected Issues and Statistical Appendix
International Monetary Fund - 2006
This Selected Issues paper provides a preliminary view on Afghanistan’s external competitiveness through a review of …
Persistent link: https://www.econbiz.de/10014405035
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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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Islamic Republic of Afghanistan : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is …, including financial crime. Smuggling and fraud are other major sources of illegal funds. In addition, terrorism and its …
Persistent link: https://www.econbiz.de/10014397740
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Islamic Republic of Afghanistan : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for … the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, and it is still at an early …
Persistent link: https://www.econbiz.de/10014397741
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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