For Afghanistan, the dual prospect of declining donor support and high ongoing security spending over the medium term …

KEY ISSUES Context. Over the past decade, Afghanistan has made enormous progress in reconstruction, development and … social outcomes. With significant reform efforts and donor support, Afghanistan has maintained macroeconomic stability … supporting Afghanistan through technical assistance and a three-year Extended Credit Facility (ECF) arrangement. Reviews under …

-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system …

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …

Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The …

) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML …

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia …

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for …

for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money …

paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML …