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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2012

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 17â€“28, 2010) and shortly...

Persistent link: https://www.econbiz.de/10011245097

Mexico; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the …

Persistent link: https://www.econbiz.de/10011245221

Qatar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 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/10011244074

Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2006

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia … was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the …

Persistent link: https://www.econbiz.de/10011244347

Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

, including financial crime. Smuggling and fraud are other major sources of illegal funds. In addition, terrorism and its …

Persistent link: https://www.econbiz.de/10011242984

Albania; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albaniaâ€™s level of compliance with financial action task force (FATF) is assessed. Legal systems and related...

Persistent link: https://www.econbiz.de/10011243389

Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures … to deter and punish money laundering (ML) and the financing of terrorism (FT) through financial institutions and …

Persistent link: https://www.econbiz.de/10011244724