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Islamic Financial Institutions and Products in the Global Financial System; Key Issues in Risk Management and Challenges Ahead

International Monetary Fund (IMF); International … - 2002

The provision and use of financial services and products that conform to Islamic religious principles pose special challenges for the identification, measurement, monitoring, and control of underlying risks. Effective and efficient risk management in Islamic financial institutions has assumed...

Persistent link: https://www.econbiz.de/10005768894

Pakistan; Financial Sector Assessment Programâ€”Technical Noteâ€”Condition of the Banking System

International Monetary Fund (IMF); International … - 2005

This Technical Note examines the condition of the banking system for Pakistan. The number of commercial banks and various nonbank financial institutions in the country grew rapidly in the early 1990s. The privatization of state-owned banks has been accompanied by the liberalization in the...

Persistent link: https://www.econbiz.de/10005591742

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 … laundering and terrorist financing within financial institutions and DNFPBs . The adequacy, implementation, and effectiveness 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

fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it … successfully prevent, detect, and prosecute money laundering and terrorist financing …

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

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of …

Persistent link: https://www.econbiz.de/10014401005

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 …