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Contemporary international humanitarian law (IHL) classifies all armed conflicts into two basic groups - international and non-international. In international armed conflict is clear distinguishing between civilian and combatants. The civilian has right on immunity of the attack, unless is...
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(FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals …
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Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
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This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
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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 17–28, 2010) and shortly...
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