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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate assets …
Persistent link: https://www.econbiz.de/10011244266
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Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia …
Persistent link: https://www.econbiz.de/10011244347
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Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for … Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which … the core elements of its AML/CFT regime are established. The AMLA criminalizes money laundering by reference to eight …
Persistent link: https://www.econbiz.de/10011244378
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Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF); International … - 2009
The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...
Persistent link: https://www.econbiz.de/10011244433
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Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
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Spain; Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies
International Monetary Fund (IMF); International … - 2006
An evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy was carried out as part of the Financial Sector Assessment Program (FSAP) against the IMF Code of Good Practices on Transparency in Monetary and Financial Policies. It also provides...
Persistent link: https://www.econbiz.de/10011244548
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Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures … to deter and punish money laundering (ML) and the financing of terrorism (FT) through financial institutions and …
Persistent link: https://www.econbiz.de/10011244724
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Denmark; Financial System Stability Assessment, including Reports on Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Systemat...
International Monetary Fund (IMF); International … - 2006
recommendations to improve the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CLT) system. …
Persistent link: https://www.econbiz.de/10011244899
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Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2013
This paper elaborates key findings of the Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision by Italy. The core supervisory process at the Banca d’Italia (BI) is strong, and it has a well-defined and integrated supervisory approach. BI is well...
Persistent link: https://www.econbiz.de/10011245310
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Germany; Financial Sector Assessment Program: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2011
The design of the German banking supervision framework is structurally sound, with a robust legislative and operational framework that largely complies with the Basel Core Principles for effective banking supervision (BCP). Various improvements to the German supervisory framework have been...
Persistent link: https://www.econbiz.de/10011245319