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01641cas a2200241 a 4500 |
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|c 5.00 USD
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|z 9781463929862
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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 Maldives :
|b Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2012.
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|a 1 online resource (240 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 The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17-28, 2010) and shortly thereafter. The report describes and analyzes these measures and offers recommendations on how to strengthen certain aspects of the AML/CFT system. It also assesses the Maldives' level of compliance with the Recommendations of the Financial Action Task Force (FATF).
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2012/001
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2012/001/002.2012.issue-001-en.xml
|z IMF e-Library
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