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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...

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...

Cyprus

Cyprus »

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

Volume/Issue: 2007/77

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 February 2007

ISBN: 9781451809916

Keywords: money laundering, terrorist financing, due diligence, supervisory authorities, competent authorities

This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlight...

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

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

Volume/Issue: 2007/77

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 February 2007

DOI: http://dx.doi.org/10.5089/9781451809916.002

ISBN: 9781451809916

Keywords: money laundering, terrorist financing, due diligence, supervisory authorities, competent authorities

This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlight...

Actualidad: Prioridades para el FMI: Dirección estratégica y supervisión

Actualidad: Prioridades para el FMI: Dirección estratégica y supervisión »

Source: Calendario

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2005

Language: Spanish

ISBN: 9781451973761

Keywords: fondo monetario, comercio mundial, lavado de dinero, Organización Mundial del Comercio

La edición en Internet del Boletín del FMI, que se actualiza varias veces a la semana, contiene numerosos artículos sobre temas de actualidad en el ámbito de las políticas y la economía. Consulte las últimas invest...

Actualite - Deux axes prioritaires : les orientations stratégiques et la surveillance

Actualite - Deux axes prioritaires : les orientations stratégiques et la surveillance »

Source: Calendrier

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2005

Language: French

ISBN: 9781451946604

Keywords: fonds monétaire, commerce mondial, blanchiment de capitaux, Organisation mondiale du commerce

L'édition web du Bulletin du FMI est mise à jour plusieurs fois par semaine et contient de nombreux articles sur des questions de politique générale et de politique économique d'actualité. Accédez aux dernières re...

Análisis : Nuevos miembros de la UE: ¿Cuál es el mejor momento para adoptar el euro?

Análisis : Nuevos miembros de la UE: ¿Cuál es el mejor momento para adoptar el euro? »

Source: Calendario

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2005

Language: Spanish

ISBN: 9781451973761

Keywords: fondo monetario, comercio mundial, lavado de dinero, Organización Mundial del Comercio

La edición en Internet del Boletín del FMI, que se actualiza varias veces a la semana, contiene numerosos artículos sobre temas de actualidad en el ámbito de las políticas y la economía. Consulte las últimas invest...

Boussole

Boussole »

Source: Calendrier

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2005

Language: French

ISBN: 9781451946604

Keywords: fonds monétaire, commerce mondial, blanchiment de capitaux, Organisation mondiale du commerce

L'édition web du Bulletin du FMI est mise à jour plusieurs fois par semaine et contient de nombreux articles sur des questions de politique générale et de politique économique d'actualité. Accédez aux dernières re...

Calendario

Calendario »

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2005

Language: Spanish

DOI: http://dx.doi.org/10.5089/9781451973761.023

ISBN: 9781451973761

Keywords: fondo monetario, comercio mundial, lavado de dinero, Organización Mundial del Comercio

La edición en Internet del Boletín del FMI, que se actualiza varias veces a la semana, contiene numerosos artículos sobre temas de actualidad en el ámbito de las políticas y la economía. Consulte las últimas invest...

Calendario

Calendario »

Source: Calendario

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2005

Language: Spanish

ISBN: 9781451973761

Keywords: fondo monetario, comercio mundial, lavado de dinero, Organización Mundial del Comercio

La edición en Internet del Boletín del FMI, que se actualiza varias veces a la semana, contiene numerosos artículos sobre temas de actualidad en el ámbito de las políticas y la economía. Consulte las últimas invest...