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Action plan to stop terrorist financing

Action plan to stop terrorist financing »

Source: IMF Survey, Volume 30, Issue 22

Volume/Issue: 20/22

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451925654

Keywords: money laundering, terrorist financing, technical assistance, low-income countries, financial sector

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

African finance ministers’ press conference: Africa needs debt relief, aid, and market access

African finance ministers’ press conference: Africa needs debt relief, aid, and market access »

Source: IMF Survey, Volume 30, Issue 22

Volume/Issue: 20/22

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451925654

Keywords: money laundering, terrorist financing, technical assistance, low-income countries, financial sector

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

African finance ministers’ press conference: Trade and foreign direct investment are crucial to sustainable development

African finance ministers’ press conference: Trade and foreign direct investment are crucial to sustainable development »

Source: IMF Survey, Volume 31, Issue 08

Volume/Issue: 31/8

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2002

ISBN: 9781451933161

Keywords: poverty reduction, terrorist financing, financial system, international monetary fund, money laundering

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Albania

Albania »

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

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

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

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

Annex II: Latvia—Extracts from Principal Laws and Regulations

Annex II: Latvia—Extracts from Principal Laws and Regulations »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

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

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

April 2002 World Economic Outlook: Global economic outlook brightens as recovery takes hold

April 2002 World Economic Outlook: Global economic outlook brightens as recovery takes hold »

Source: IMF Survey, Volume 31, Issue 08

Volume/Issue: 31/8

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2002

ISBN: 9781451933161

Keywords: poverty reduction, terrorist financing, financial system, international monetary fund, money laundering

The Web edition of the IMF Survey is updated several times a week, and contains a wealth of articles about topical policy and economic issues in the news. Access the latest IMF research, read interviews, and listen...

Armenia

Armenia »

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

Volume/Issue: 2010/8

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2010

ISBN: 9781451801774

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

This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessmen...

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...

Australia

Australia »

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

Volume/Issue: 2006/409

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 November 2006

ISBN: 9781451802139

Keywords: money laundering, terrorist, terrorist financing, law enforcement, terrorism, Anti-money launderin,

The report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Australia. It describes and analyzes those measures, and provides recommendations o...