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Rwanda : detailed assessment report ; anti-money laundering and combating the financing of terrorism
2015
Rwanda has taken considerable steps over the last years to establish a national AML/CFT framework. It enacted, in 2008 … prevention and detection of money laundering and terrorist financing. Rwanda’s financial sector is small and mainly dominated by … significant in Rwanda, further action should nevertheless be taken to bolster the legal framework, improve its implementation …
Persistent link: https://www.econbiz.de/10014412330
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Islamic Republic of Afghanistan : staff-monitored program ; press release, and staff report
Mazarei, Adnan (contributor) - 2015
Persistent link: https://www.econbiz.de/10011378259
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South Africa : report on observance of standards and codes
2010
Persistent link: https://www.econbiz.de/10009504216
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Compliance with the AML/CFT [Anti-Money Laundering and Combating the Financing of Terrorism] international standard : lessons from a cross-country analysis
Verdugo Yepes, Concepcion - 2011
This paper assesses countries’ compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is low; there is an adverse impact on financial transparency created by the...
Persistent link: https://www.econbiz.de/10009424878
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Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kyriakos-Saad, Nadim; Vasquez, Manuel; El Khoury, Chady; … - 2016
The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be...
Persistent link: https://www.econbiz.de/10011445375
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Italy : report on the observance of standards and codes-fatf recommendations for anti-money laundering and combating the financing of terrorism (aml/cft)
Internationaler Währungsfonds - 2016
This paper provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the level of effectiveness, and contains recommendations on...
Persistent link: https://www.econbiz.de/10011460459