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...
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| Formato: | Revista |
| Idioma: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2012.
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| Series: | IMF Staff Country Reports; Country Report ;
No. 2012/001 |
| Acceso en liña: | Full text available on IMF |