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Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

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

Volume/Issue: 2011/92

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2011

ISBN: 9781455230082

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

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Dili...

Hungary

Hungary »

Source: Hungary : Financial Sector Assessment Program: Detailed Assessment of Standards and Codes - Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/348

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 September 2005

ISBN: 9781451818031

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

This paper presents an assessment of Hungary's antimoney laundering (AML) and combating the financing of terrorism measures. The Hungarian authorities have made significant progress in strengthening their AML regim...

Compliance with the AM+L4776L/CFT International Standard

Compliance with the AM+L4776L/CFT International Standard »

Source: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...