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West Bank and Gaza Strip : Recent Economic Developments and Prospects and Progress in Institution Building: Background Paper Issued in Connection with the 1995 Article IV Consultat...
International Monetary Fund - 1995
This paper reviews institutional arrangements in the West Bank and Gaza Strip (WBGS), the structural features of the economy, and macroeconomic developments and prospects during the 1990s. The paper discusses the technical assistance that the IMF staff has been providing in response to requests...
Persistent link: https://www.econbiz.de/10014397702
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Israel : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2005
-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Israel. Israel has made significant progress in strengthening …
Persistent link: https://www.econbiz.de/10014406919
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Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10014401005
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India : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for terrorist financing (FT) were funds/resources from...
Persistent link: https://www.econbiz.de/10014402307
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St. Vincent and the Grenadines : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related … to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is … largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional …
Persistent link: https://www.econbiz.de/10014402440
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Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2011
Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework …
Persistent link: https://www.econbiz.de/10014402584
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Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2008
terrorism …
Persistent link: https://www.econbiz.de/10014402777
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Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2008
Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money …
Persistent link: https://www.econbiz.de/10014402892
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Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures … with the mission that the Comoros is a potential transit point for international terrorism …
Persistent link: https://www.econbiz.de/10014403634
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Union of the Comoros : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2010
Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrorism (CFT) was prepared by the …
Persistent link: https://www.econbiz.de/10014403695