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Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Source: Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Volume/Issue: 2016/42

Series: IMF Working Papers

Author(s): Nadim Kyriakos-Saad , Manuel Vasquez , Chady El Khoury , and Arz El Murr

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 2016

ISBN: 9781513516158

Keywords: Risk, AML/CFT, finance, financial institutions, transactions, islamic financial institutions, Illegal Behavior and the Enforcement of Law, All Countries,, Islamic finance

The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common unde...

Providing official Statistics for the Common Market and Monetary Union in the Gulf Cooperation Council (GCC) Countries

Providing official Statistics for the Common Market and Monetary Union in the Gulf Cooperation Council (GCC) Countries »

Source: Providing official Statistics for the Common Market and Monetary Union in the Gulf Cooperation Council (GCC) Countries : A Case for "Gulfstat"

Volume/Issue: 2006/38

Series: IMF Working Papers

Author(s): Abdulrahman Al-Mansouri , and Claudia Dziobek

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2006

ISBN: 9781451862980

Keywords: Data Quality, Gulf Cooperation Council, eurostat, surveys, statistical system, statistician, Structure, Scope, and Performance of Government, General Regional Economics (includes Regional Data)

The six member states of the Gulf Cooperation Council (GCC)-Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (UAE)-have laid out a path to a common market by 2007 and monetary union by 2010, bas...

Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) »

Volume/Issue: 2016/42

Series: IMF Working Papers

Author(s): Nadim Kyriakos-Saad , Manuel Vasquez , Chady El Khoury , and Arz El Murr

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 February 2016

DOI: http://dx.doi.org/10.5089/9781513516158.001

ISBN: 9781513516158

Keywords: Risk, AML/CFT, finance, financial institutions, transactions, islamic financial institutions, Illegal Behavior and the Enforcement of Law, All Countries,, Islamic finance

The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common unde...

Providing official Statistics for the Common Market and Monetary Union in the Gulf Cooperation Council (GCC) Countries
			: A Case for "Gulfstat"

Providing official Statistics for the Common Market and Monetary Union in the Gulf Cooperation Council (GCC) Countries : A Case for "Gulfstat" »

Volume/Issue: 2006/38

Series: IMF Working Papers

Author(s): Abdulrahman Al-Mansouri , and Claudia Dziobek

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2006

DOI: http://dx.doi.org/10.5089/9781451862980.001

ISBN: 9781451862980

Keywords: Data Quality, Gulf Cooperation Council, eurostat, surveys, statistical system, statistician, Structure, Scope, and Performance of Government, General Regional Economics (includes Regional Data)

The six member states of the Gulf Cooperation Council (GCC)-Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (UAE)-have laid out a path to a common market by 2007 and monetary union by 2010, bas...