Maldives : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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 rep...
| Yhteisötekijä: | |
|---|---|
| Aineistotyyppi: | Aikakauslehti |
| Kieli: | English |
| Julkaistu: |
Washington, D.C. :
International Monetary Fund,
2012.
|
| Sarja: | IMF Staff Country Reports; Country Report ;
No. 2012/001 |
| Linkit: | Full text available on IMF |