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 …

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 …

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is … the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT … based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial …

banks and other various financial institutions should suppress Money Laundering (ML) and Financing of Terrorism (FT) through … their overall risk management strategies.Part A of this paper defines Anti-Money Laundering and Financing of Terrorism (FT …Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened …

The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism …