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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
This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism drawn up in 2003 and 2001, respectively, by the...
Persistent link: https://www.econbiz.de/10012557645
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the...
Persistent link: https://www.econbiz.de/10012557682
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-ante actions and ex-post responses using panel data from Bangladesh, Ethiopia, and Malawi. The importance of ex-ante actions … interesting variations across countries. In Ethiopia, public assistance plays a more important role than ex-ante actions to …
Persistent link: https://www.econbiz.de/10011394203
, Ethiopia, and Malawi. The empirical results show that the accumulation of biological human capital prior to disasters helps … post-disaster recovery process. In Ethiopia and Malawi, where droughts are rather frequent, exposure to highly frequent …
Persistent link: https://www.econbiz.de/10011394204