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South Africa; Report on the Observance of Standards and Codes â€” FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2004

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal structure to combat money laundering. The financial intelligence unit and other...

Persistent link: https://www.econbiz.de/10005599047

Cyprus; Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

International Monetary Fund (IMF); International … - 2006

The Compliance of the Basel Core Principles welcomes the assessorsâ€™ recognition of the overall quality and effectiveness of Cyprusâ€™s banking regulatory and supervisory framework in place, and the resulting high degree of compliance with the Basel Core Principles. Regulation has to...

Persistent link: https://www.econbiz.de/10011243933

Malta; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Bankin...

International Monetary Fund (IMF); International … - 2003

The report provides the details of the Malta Financial Stability Assessment (MFSA). It defines its roles, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary and financial policy transparency, banking supervision,...

Persistent link: https://www.econbiz.de/10005825136

Norway; 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 … - 2005

-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is examined. It describes and analyzes those measures, and …

Persistent link: https://www.econbiz.de/10005252615

The Bahamas; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Review of Financial Sector Regulation and Supervision

International Monetary Fund (IMF); International … - 2004

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall regulatory structure in The Bahamas is complex, involves an excessive number of agencies, and places a considerable pressure on limited technical and financial resources....

Persistent link: https://www.econbiz.de/10005591301

Serbia and Montenegro; 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 … - 2005

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Serbia and Montenegro. The assessment reveals … provision on the financing of terrorism. It is possible to confiscate the proceeds of crime, but it is not possible to … confiscate money intended to finance an act of terrorism. …

Persistent link: https://www.econbiz.de/10005599059

Nicaragua; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that … is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating the Financing of Terrorism …

Persistent link: https://www.econbiz.de/10011245492

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

terrorism (CFT) for Barbados. The report discusses recommendations on how the AML/CFT system could be strengthened. It is …

Persistent link: https://www.econbiz.de/10011244934

The Kingdom of the Netherlandsâ€”Netherlands; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Sup...

International Monetary Fund (IMF); International … - 2004

This paper presents findings of Financial System Stability Assessment for the Netherlands, including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Regulation, and Corporate Governance. Overall, the financial system is sound, resilient...

Persistent link: https://www.econbiz.de/10005825330

Portugal; 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

for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money … laundering (ML) and terrorist financing is generally comprehensive. The ML offence is broad in scope and in accordance with the … UN Vienna and Palermo Conventions. Statistics on prosecutions for money laundering and terrorist financing, as well as …

Persistent link: https://www.econbiz.de/10011244423