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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...

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...

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...

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...

What’s on

What’s on »

Source: IMF Survey, Volume 34, Issue 12

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2005

ISBN: 9781451938685

Keywords: world trade, anti-money laundering, financial law, 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...

Research: For external imbalances, globalization is a double-edged sword

Research: For external imbalances, globalization is a double-edged sword »

Source: IMF Survey, Volume 34, Issue 12

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2005

ISBN: 9781451938685

Keywords: world trade, anti-money laundering, financial law, 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...

Research: EU accession countries: Finding the right time for euro adoption

Research: EU accession countries: Finding the right time for euro adoption »

Source: IMF Survey, Volume 34, Issue 12

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2005

ISBN: 9781451938685

Keywords: world trade, anti-money laundering, financial law, 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...

Regional focus: Going beyond regional arrangements to boost African trade

Regional focus: Going beyond regional arrangements to boost African trade »

Source: IMF Survey, Volume 34, Issue 12

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2005

ISBN: 9781451938685

Keywords: world trade, anti-money laundering, financial law, 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...

Outreach: Mobilizing parliamentarians for development

Outreach: Mobilizing parliamentarians for development »

Source: IMF Survey, Volume 34, Issue 12

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2005

ISBN: 9781451938685

Keywords: world trade, anti-money laundering, financial law, 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...

In the news: Strategic direction, surveillance top IMF’s work program

In the news: Strategic direction, surveillance top IMF’s work program »

Source: IMF Survey, Volume 34, Issue 12

Volume/Issue: 34/12

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 July 2005

ISBN: 9781451938685

Keywords: world trade, anti-money laundering, financial law, 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...