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Republic of Kazakhstan

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Source: Republic of Kazakhstan : Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/268

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2004

ISBN: 9781451820843

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

This paper presents an update on Kazakhstan's Financial System Stability Assessment including Reports on the Observance of Standards and Codes on Banking Supervision and Anti-Money Laundering and Combating the Fina...

Republic of Kazakhstan

Republic of Kazakhstan »

Source: Republic of Kazakhstan : Financial Sector Assessment Program Update-Detailed Assessments and Updates of Financial Sector Standards and Codes

Volume/Issue: 2004/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 October 2004

ISBN: 9781451820911

Keywords: banking, money laundering, law enforcement, suspicious transactions, banking supervision

This paper presents a Detailed Assessment and Updates of Financial Sector Standards and Codes for Kazakhstan. The assessment reveals that although Kazakhstan's banking system is liquid, there are significant variat...

Republic of Kazakhstan
			: Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics:  Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism

Republic of Kazakhstan : Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2004/268

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2004

DOI: http://dx.doi.org/10.5089/9781451820843.002

ISBN: 9781451820843

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

This paper presents an update on Kazakhstan's Financial System Stability Assessment including Reports on the Observance of Standards and Codes on Banking Supervision and Anti-Money Laundering and Combating the Fina...

Republic of Kazakhstan
			: Financial Sector Assessment Program Update-Detailed Assessments and Updates of Financial Sector Standards and Codes

Republic of Kazakhstan : Financial Sector Assessment Program Update-Detailed Assessments and Updates of Financial Sector Standards and Codes »

Volume/Issue: 2004/338

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 October 2004

DOI: http://dx.doi.org/10.5089/9781451820911.002

ISBN: 9781451820911

Keywords: banking, money laundering, law enforcement, suspicious transactions, banking supervision

This paper presents a Detailed Assessment and Updates of Financial Sector Standards and Codes for Kazakhstan. The assessment reveals that although Kazakhstan's banking system is liquid, there are significant variat...