Showing 1 - 10 of 109
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and …
Persistent link: https://www.econbiz.de/10011245754
This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10005591053
(FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals …
Persistent link: https://www.econbiz.de/10011242462
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10011242791
The modern economy of the Republic of Djibouti is based on rents directly or indirectly originating from the international port of Djibouti and from the country’s strategic position. The Poverty Reduction Strategy Paper discusses that the growth recorded over the last five years is...
Persistent link: https://www.econbiz.de/10011244165
This paper discusses key findings of the Poverty Reduction Strategy Paper (PRSP) for Côte d’Ivoire. The paper reveals that poverty is more acute in rural areas than in urban areas of Côte d’Ivoire. The increase of poverty is greater in the city of Abidjan, with about a 50 percent increase,...
Persistent link: https://www.econbiz.de/10011245190
This paper presents an overview of the National Poverty Reduction Strategy Paper (NPRSP) for Guinea-Bissau. The paper discusses the phenomenon of poverty, its dimensions, extent, and distribution by category and region. It provides a background analysis of developments in poverty based on the...
Persistent link: https://www.econbiz.de/10011245554
This Poverty Reduction Strategy Paper (PRSP) on Djibouti explains past strategies and the PRSP formulation process. Djibouti suffers from a gross lack of reliable health statistics. Available information gives only a fragmented picture of the reality, but globally, it reveals a difficult health...
Persistent link: https://www.econbiz.de/10005591183