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Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2016
in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …
Persistent link: https://www.econbiz.de/10011470955
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Italy : Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2006
Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensive and mature, and achieves a …
Persistent link: https://www.econbiz.de/10014405074
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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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Rwanda : detailed assessment report ; anti-money laundering and combating the financing of terrorism
2015
Cover -- Contents -- Acronyms -- Preface -- Executive Summary -- 1. GENERAL -- 1.1. General Information on Rwanda -- 1.2. General Situation of Money Laundering and Financing of Terrorism -- 1.3. Overview of the Financial Sector -- 1.4. Overview of the DNFBP Sector -- 1.5. Overview of commercial...
Persistent link: https://www.econbiz.de/10011376886
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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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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