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Liechtenstein

Liechtenstein »

Source: Liechtenstein : Assessment of Financial Sector Supervision and Regulation

Volume/Issue: 2008/195

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

ISBN: 9781451823332

Keywords: due diligence, money laundering, beneficial ownership, insurance companies

The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance. The establishment of the Financial...

Ireland

Ireland »

Source: Ireland : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2007/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 February 2007

ISBN: 9781451818840

Keywords: money laundering, terrorist, administrative sanctions, beneficial ownership, law enforcement

This report discusses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Ireland. The re...

India

India »

Source: India : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/26

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2011

ISBN: 9781455213849

Keywords: money laundering, beneficial ownership, terrorist financing, competent authorities

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found t...

United States

United States »

Source: United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

Volume/Issue: 2010/253

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2010

ISBN: 9781455206803

Keywords: law enforcement, money laundering, international cooperation, terrorism, beneficial ownership

The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/...

Republic of Mozambique

Republic of Mozambique »

Source: Republic of Mozambique : Diagnostic Report on Transparency, Governance and Corruption

Volume/Issue: 2019/276

Series: IMF Staff Country Reports

Author(s): Authorities

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 August 2019

ISBN: 9781513511979

Keywords: Public sector debt service, Real interest rates, Social security funds, Revenue administration, Money laundering, SOEs, probity, control framework, anti-corruption, beneficial ownership

Diagnostic reports are prepared by member countries with assistance from staff of the IMF and in broad consultation with stakeholders. This document for the Republic of Mozambique is being made available on the IMF...

Republic of Mozambique: Diagnostic Report on Transparency, Governance and Corruption

Republic of Mozambique: Diagnostic Report on Transparency, Governance and Corruption »

Source: Republic of Mozambique : Diagnostic Report on Transparency, Governance and Corruption

Volume/Issue: 2019/276

Series: IMF Staff Country Reports

Author(s): Authorities

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 August 2019

Language: Portuguese

ISBN: 9781513512167

Keywords: Public sector debt service, Real interest rates, Social security funds, Revenue administration, Money laundering, SOEs, probity, control framework, anti-corruption, beneficial ownership

Mozambique's economy is at a turning point, and efforts to address governance and corruption vulnerabilities can have a lasting positive impact. The current levels of public debt have caused us to take a hard look...

Liechtenstein
			: Assessment of Financial Sector Supervision and Regulation

Liechtenstein : Assessment of Financial Sector Supervision and Regulation »

Volume/Issue: 2008/195

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2008

DOI: http://dx.doi.org/10.5089/9781451823332.002

ISBN: 9781451823332

Keywords: due diligence, money laundering, beneficial ownership, insurance companies

The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance. The establishment of the Financial...

Ireland
			: Report on the Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Ireland : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2007/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 February 2007

DOI: http://dx.doi.org/10.5089/9781451818840.002

ISBN: 9781451818840

Keywords: money laundering, terrorist, administrative sanctions, beneficial ownership, law enforcement

This report discusses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Ireland. The re...

India
			: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

India : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/26

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2011

DOI: http://dx.doi.org/10.5089/9781455213849.002

ISBN: 9781455213849

Keywords: money laundering, beneficial ownership, terrorist financing, competent authorities

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found t...

United States
			: Publication of Financial Sector Assessment Program Documentation:  Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism »

Volume/Issue: 2010/253

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 July 2010

DOI: http://dx.doi.org/10.5089/9781455206803.002

ISBN: 9781455206803

Keywords: law enforcement, money laundering, international cooperation, terrorism, beneficial ownership

The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/...