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Cape Verde; Poverty Reduction and Growth Strategy Paper – II
International Monetary Fund (IMF); International … - 2008
This paper focuses on Poverty Reduction and Growth Strategy Paper–II (GPRSP II) for Cape Verde. The GPRSP II is formulated with reference to five major strategic aims concerning good governance, human capital, competitiveness, infrastructure building, and social cohesion. In identifying...
Persistent link: https://www.econbiz.de/10011243221
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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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Qatar; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2008
-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system …
Persistent link: https://www.econbiz.de/10011244263
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266
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Kingdom of Bahrain; Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The …
Persistent link: https://www.econbiz.de/10011244311
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Singapore; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML …
Persistent link: https://www.econbiz.de/10011244339
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Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia …
Persistent link: https://www.econbiz.de/10011244347
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Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for …
Persistent link: https://www.econbiz.de/10011244378
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Portugal; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money …
Persistent link: https://www.econbiz.de/10011244423