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Anti-money Laundering and Combating the Financing of Terrorism : Pakistan

World Bank - 2013

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is …/CFT measures in place in Pakistan at the time of the mission or shortly thereafter (no later than March 26th, 2009). It describes … and analyzes those measures, sets out Pakistan levels of compliance with the FATF 40+9 Recommendations, and provides …

Persistent link: https://www.econbiz.de/10012557682

Devolution in Pakistan : Annex 1. Recent History

World Bank - 2013

of Pakistan that the agencies review progress toward improving service delivery through decentralization. Pakistan's far …

Persistent link: https://www.econbiz.de/10012559246

Combating money laundering and the financing of terrorism : a comprehensive training guide

2009

Persistent link: https://www.econbiz.de/10011393384

New technologies, new risks? : innovation and countering the financing of terrorism

Zerzan, Andrew - 2009

Persistent link: https://www.econbiz.de/10011393425

Suspending suspicious transactions

Instscher, Horst (contributor); … - 2013

Persistent link: https://www.econbiz.de/10011393925

Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism

World Bank - 2012

Malawi is a land-locked country. It is bordered by Zambia to the north-west, Tanzania to the north and Mozambique, which surrounds it on the east, south and west. This Report provides a detailed assessment of the Anti-Money Laundering AML/Combating the Financing of Terrorism CFT measures in...

Persistent link: https://www.econbiz.de/10012553009

Papua New Guinea - Anti-Money Laundering and Combating the Financing of Terrorism : Mutual Evaluation Report

World Bank - 2013

Papua New Guinea (PNG) faces very serious risks of Money laundering (ML) from various criminal activities including domestic corruption (misappropriation of public funds), which is considered a serious problem. PNG is experiencing rapid economic growth, very large scale foreign investment and an...

Persistent link: https://www.econbiz.de/10012557433

Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda

World Bank - 2013

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was based on the 2003 Forty Recommendations on Money Laundering and the Nine Special Recommendations on Terrorist Financing of the Financial Action Task Force (FATF) (FATF 40+9),...

Persistent link: https://www.econbiz.de/10012557511

Anti-Money Laundering and Combating the Financing of Terrorism : Honduras

World Bank - 2013

This Report provides a summary of the level of compliance with the Financial Action Task Force, and provides recommendations to improve compliance within the prevailing context of Honduras. The views expressed in this document are those of the assessment team and do not necessarily reflect the...

Persistent link: https://www.econbiz.de/10012557555

Anti-Money Laundering and Combating the Financing of Terrorism : Niger

World Bank - 2013

The assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in Niger was conducted on the basis of the Forty Recommendations and the Nine Special Recommendations on the financing of terrorism drawn up in 2003 and 2001, respectively, by the Financial...

Persistent link: https://www.econbiz.de/10012557564