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|c 5.00 USD
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|z 9781451810387
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Germany :
|b Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2004.
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|a 1 online resource (14 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism on Germany. In preparing the detailed assessment, assessors reviewed relevant AML and counterterrorist financing (CFT) laws and regulations; the supervisory and regulatory systems in place for banks, foreign exchange, securities, insurance, and money remittance; and criminal law enforcement systems. Germany is reviewing new legislation to re-address the issue of the criminalization of terrorist financing.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2004/213
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2004/213/002.2004.issue-213-en.xml
|z IMF e-Library
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