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This technical note focuses on selected issues on the credit union (CU) sector in the Czech Republic. The business models of CUs in the Czech Republic are fundamentally different from traditional CUs that are typically non-for-profit cooperatives operated for the benefit of a defined set of...
Persistent link: https://www.econbiz.de/10014395516
Banking Supervision for France. The assessment was completed as part of a Financial Sector Assessment Program (FSAP …) undertaken by the IMF during 2012. The assessment reveals that France has a well-developed public infrastructure supporting …
Persistent link: https://www.econbiz.de/10011245165
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The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of … laundering and terrorist financing within financial institutions and DNFPBs . The adequacy, implementation, and effectiveness of …
Persistent link: https://www.econbiz.de/10012557801
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-money laundering and combating the financing of terrorism (AML/CFT) assessment reports prepared by the Financial Action Task Force on …
Persistent link: https://www.econbiz.de/10014409837
financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 …
Persistent link: https://www.econbiz.de/10014409962
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes...
Persistent link: https://www.econbiz.de/10014409963
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly … contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how …
Persistent link: https://www.econbiz.de/10014410250