Report On The Outcome Of The Fatf Plenary Meeting And Proposal For The Endorsement Of The Methodology For Assessing Compliance With Anti Money Laundering And Combating The Financing Of Terrorism Standard
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Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti Money Laundering and Combating the Financing of Terrorism Standard
Author | : International Monetary Fund. Monetary and Capital Markets Department,International Monetary Fund. Fiscal Affairs Dept.,International Monetary Fund. Legal Dept. |
Publsiher | : International Monetary Fund |
Total Pages | : 38 |
Release | : 2002-08-11 |
Genre | : Social Science |
ISBN | : 9781498328159 |
Download Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti Money Laundering and Combating the Financing of Terrorism Standard Book in PDF, Epub and Kindle
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Participation by Fund Staff In Anti Money Laundering Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
Author | : International Monetary Fund. Legal Dept. |
Publsiher | : International Monetary Fund |
Total Pages | : 13 |
Release | : 2020-02-19 |
Genre | : Social Science |
ISBN | : 9781513530758 |
Download Participation by Fund Staff In Anti Money Laundering Combating The Financing Of Terrorism Assessments by Other Assessor Bodies Book in PDF, Epub and Kindle
The Fund’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis.
Review of the Fund s Strategy on Anti Money Laundering and Combating the Financing of Terrorism
Author | : International Monetary Fund. Legal Dept. |
Publsiher | : International Monetary Fund |
Total Pages | : 53 |
Release | : 2019-02-04 |
Genre | : Social Science |
ISBN | : 9781513510309 |
Download Review of the Fund s Strategy on Anti Money Laundering and Combating the Financing of Terrorism Book in PDF, Epub and Kindle
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.
Dirty Money
Author | : William C. Gilmore |
Publsiher | : Council of Europe |
Total Pages | : 348 |
Release | : 2004-01-01 |
Genre | : Law |
ISBN | : 9789287154675 |
Download Dirty Money Book in PDF, Epub and Kindle
This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.
International Standards Strengthening Surveillance Domestic Institutions and International Markets
Author | : International Monetary Fund. Monetary and Capital Markets Department,International Monetary Fund,World Bank |
Publsiher | : International Monetary Fund |
Total Pages | : 36 |
Release | : 2003-05-03 |
Genre | : Business & Economics |
ISBN | : 9781498329781 |
Download International Standards Strengthening Surveillance Domestic Institutions and International Markets Book in PDF, Epub and Kindle
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Selected Decisions and Selected Documents of the International Monetary Fund Thirty Ninth Issue
Author | : International Monetary Fund. Legal Dept. |
Publsiher | : International Monetary Fund |
Total Pages | : 1048 |
Release | : 2017-08-01 |
Genre | : Business & Economics |
ISBN | : 9781475595994 |
Download Selected Decisions and Selected Documents of the International Monetary Fund Thirty Ninth Issue Book in PDF, Epub and Kindle
This volume documents decisions, interpretations, and resolutions of the Executive Board and Board of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other international organizations.
Selected Decisions and Selected Documents of the International Monetary Fund Thirty Eighth Issue
Author | : International Monetary Fund. Legal Dept. |
Publsiher | : International Monetary Fund |
Total Pages | : 1026 |
Release | : 2016-08-23 |
Genre | : Business & Economics |
ISBN | : 9781513540894 |
Download Selected Decisions and Selected Documents of the International Monetary Fund Thirty Eighth Issue Book in PDF, Epub and Kindle
This volume documents decisions, interpretations, and resolutions of the Executive Board and Board of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other international organizations.
Reference Guide to Anti money Laundering and Combating the Financing of Terrorism
Author | : Paul Allan Schott |
Publsiher | : World Bank Publications |
Total Pages | : 292 |
Release | : 2006-01-01 |
Genre | : Business & Economics |
ISBN | : 9780821365144 |
Download Reference Guide to Anti money Laundering and Combating the Financing of Terrorism Book in PDF, Epub and Kindle
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.