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Israel : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2005

-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Israel. Israel has made significant progress in strengthening …

Persistent link: https://www.econbiz.de/10014406919

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

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

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

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

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

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 …