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01738cas a2200241 a 4500 |
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AALejournalIMF005583 |
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|c 5.00 USD
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|z 9781451806106
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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 Barbados :
|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 2009.
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|a 1 online resource (19 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 focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) for Barbados. The report discusses recommendations on how the AML/CFT system could be strengthened. It is revealed that law enforcement authorities and the Office of Director of Public Prosecutions are under-resourced in relation to their functions. The competent authorities continue to engage in a wide array of joint law enforcement initiatives.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2009/019
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2009/019/002.2009.issue-019-en.xml
|z IMF e-Library
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