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Suppressing the Financing of Terrorism
			: A Handbook for Legislative Drafting

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

DOI: http://dx.doi.org/10.5089/9781589062252.069

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's...

Qatar

Qatar »

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

Volume/Issue: 2008/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2008

ISBN: 9781451832624

Keywords: terrorist financing, terrorist, financing of terrorism

Qatar's report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two secto...

Suppressing the Financing of Terrorism
			: A Handbook for Legislative Drafting

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting »

Series: Manuals & Guides

Author(s): Christopher Matson , and Glenn Gottselig

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2003

Language: Russian

DOI: http://dx.doi.org/10.5089/9781589062658.069

ISBN: 9781589062658

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism, terrorist financing, terrorist organizations, terrorists, terrorism financing, international cooperation

In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's...

Suppressing the Financing of Terrorism
			: A Handbook for Legislative Drafting

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2004

Language: Arabic

DOI: http://dx.doi.org/10.5089/9781589062900.069

ISBN: 9781589062900

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism, terrorist financing, terrorist organizations, terrorists, terrorism financing, international cooperation

In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's...

Suppressing the Financing of Terrorism
			: A Handbook for Legislative Drafting

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 November 2004

Language: Chinese

DOI: http://dx.doi.org/10.5089/9781589063662.069

ISBN: 9781589063662

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism, terrorist financing, terrorist organizations, terrorists, terrorism financing, international cooperation

In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's...

Thailand

Thailand »

Source: Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2007/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 December 2007

ISBN: 9781451969429

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

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Launderin...

Australia

Australia »

Source: Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/424

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 November 2006

ISBN: 9781451802153

Keywords: money laundering, law enforcement, terrorist financing, terrorist

The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Fi...

Union of the Comoros

Union of the Comoros »

Source: Union of the Comoros : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/320

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208425

Keywords: money laundering, terrorist financing, terrorist, due diligence

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It desc...

Financial Intelligence Units
			: An Overview

Financial Intelligence Units : An Overview »

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

DOI: http://dx.doi.org/10.5089/9781589063495.069

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been se...

Spain

Spain »

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

Volume/Issue: 2007/70

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2007

ISBN: 9781451812268

Keywords: money laundering, terrorist financing, terrorist, law enforcement, terrorist acts

This report examines 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 Spain. The findi...