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Action plan to stop terrorist financing

Action plan to stop terrorist financing »

Source: IMF Survey, Volume 30, Issue 22

Volume/Issue: 20/22

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451925654

Keywords: money laundering, terrorist financing, technical assistance, low-income countries, financial sector

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...

African finance ministers’ press conference: Africa needs debt relief, aid, and market access

African finance ministers’ press conference: Africa needs debt relief, aid, and market access »

Source: IMF Survey, Volume 30, Issue 22

Volume/Issue: 20/22

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2001

ISBN: 9781451925654

Keywords: money laundering, terrorist financing, technical assistance, low-income countries, financial sector

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...

African finance ministers’ press conference: Trade and foreign direct investment are crucial to sustainable development

African finance ministers’ press conference: Trade and foreign direct investment are crucial to sustainable development »

Source: IMF Survey, Volume 31, Issue 08

Volume/Issue: 31/8

Series: IMF Survey

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2002

ISBN: 9781451933161

Keywords: poverty reduction, terrorist financing, financial system, international monetary fund, 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...

Albania

Albania »

Source: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

Albania

Albania »

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

Volume/Issue: 2011/188

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345595

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

In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepare...

Anguilla-Overseas Territory of the United Kingdom

Anguilla-Overseas Territory of the United Kingdom »

Source: Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/370

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 November 2003

ISBN: 9781451800586

Keywords: banking, money laundering, offshore banks, offshore banking, law enforcement

Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be gi...

Annexes

Annexes »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

1. Abu Dhabi Declaration on Hawala, Made at the Conclusion of the First International Conference on Hawala, 16 May 2002 Participants at the First International Conference on Hawala i...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision-Offshore Banking

Volume/Issue: 2004/388

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 December 2004

ISBN: 9781451981759

Keywords: banking, banking supervisors, banking supervision, offshore banks, money laundering

The Detailed Assessment of Antigua and Barbuda's compliance with the Basel Core Principles for Effective Banking Supervision is presented. The largest bank represents 61 percent of the sector's aggregated assets, h...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

Appendix I. Table of Concordance

Appendix I. Table of Concordance »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Topic Convention Resolutions...