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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...

At a glance: IMF financial data

At a glance: IMF financial data »

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...

Country focus: Swiss recovery needs continued fiscal prudence

Country focus: Swiss recovery needs continued fiscal prudence »

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...

Country focus: Switzerland: Economic reform in a direct democracy

Country focus: Switzerland: Economic reform in a direct democracy »

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...

Forum: Women, marriage, and inequality

Forum: Women, marriage, and inequality »

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...

IMF lending: HIPC debt relief

IMF lending: HIPC debt relief »

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...

IMF Survey, Volume 34, Issue 12

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

DOI: http://dx.doi.org/10.5089/9781451938685.023

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...