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United States; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the United States on May 2006. The report describes and analyzes those measures and provides recommendations on how certain aspects of the system could be...
Persistent link: https://www.econbiz.de/10011245823
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Sweden; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for …
Persistent link: https://www.econbiz.de/10011244589
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South Africa; Report on Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2010
South Africa has made good progress in developing its system for combating money laundering (ML) and financing of terrorism (FT). The report provides a summary of the Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) measures and also contains recommendations on how the...
Persistent link: https://www.econbiz.de/10011245661
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Cyprus; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on …
Persistent link: https://www.econbiz.de/10011243986
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Maldives; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
a lesser extent, terrorist financing. This report focuses on observance of standards and codes for the FATF-40 …
Persistent link: https://www.econbiz.de/10011245754
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Greece; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This report focuses on the observance of standards and codes on the Financial Action Task Force on Money Laundering … meet FATF standards. There are some serious concerns about the effectiveness of the AML/CFT system in place. The preventive … system that deals with customer identification is generally insufficient and not in line with international standards. …
Persistent link: https://www.econbiz.de/10011242462
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Barbados; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering …
Persistent link: https://www.econbiz.de/10011244934
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Montserrat — Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector—-Review of Financial Sector Regulation and Supervisi...
International Monetary Fund (IMF); International … - 2003
This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 … offshore financial sector complied with internationally accepted standards in the offshore banking sector. The assessment also …
Persistent link: https://www.econbiz.de/10005591111
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Canada; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2008
The paper presents Canada’s report on the Observance of Standards and Codes on the Financial Action Task Force (FATF …
Persistent link: https://www.econbiz.de/10011243379
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People's Republic of China; Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2011
This report discusses the IMF/World Bank Financial Sector Assessment Program (FSAP) exercise for China undertaken during June–December 2010. The assessment concluded that reforms in China have progressed well in moving toward a more commercially oriented financial system. Despite success...
Persistent link: https://www.econbiz.de/10011243609