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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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financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and …
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