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|c 5.00 USD
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|z 9781498323697
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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.
|b Monetary and Capital Markets Department.
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|a Germany :
|b Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2016.
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|a 1 online resource (31 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 paper sets out the findings and recommendations in the selected areas of Germany's Anti- Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime made in the context of the Financial Sector Assessment Program. It summarizes the findings of a targeted review of Germany's money laundering offense, measures to ensure the transparency of legal persons, and the implementation of AML/CFT measures by banks with cross-border operations. According to the 2010 Mutual Evaluation Report, Germany is vulnerable to ML and FT for following reasons: its strategic location in Europe and large economy, open financial center, open borders, and strong international linkages.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2016/190
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2016/190/002.2016.issue-190-en.xml
|z IMF e-Library
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