This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was … based on the 2003 Forty Recommendations on Money Laundering and the Nine Special Recommendations on Terrorist Financing of …

Honduras to have more effective money laundering and financing of terrorism regime. There is a lack of strategic direction and … assessment team and do not necessarily reflect the views of the Government of Honduras or the Boards of the World Bank (WB) and … of all the entities involved in anti-money laundering and counter-terrorist financing to ensure the most effective and …

The assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in Niger was … conducted on the basis of the Forty Recommendations and the Nine Special Recommendations on the financing of terrorism drawn up … conducted by an evaluation team from the World Bank and the Intergovernmental Anti-Money Laundering Group in West Africa (GIABA …

This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was … conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism …

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is … the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT … based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial …

The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of … supervision of the IMF, and an expert acting under the supervision of the World Bank. The participants in this assessment were …?? Cuisset (expert under the supervision of the World Bank). The experts analyzed the institutional framework, laws, regulations …

Recommendations for Anti-Money Laundering and 8 Special Recommendations Combating the Financing of Terrorism." Bolivia's system to …

banks and other various financial institutions should suppress Money Laundering (ML) and Financing of Terrorism (FT) through … their overall risk management strategies.Part A of this paper defines Anti-Money Laundering and Financing of Terrorism (FT …Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened …

Territories (NCCT) in money laundering and terrorist financing (black money). Policymakers concentrate their attention on the … financial regulations that attract capital of illicit origin (money laundering services) or destination (terrorism finance …