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|z 9781484384510
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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 Legal Dept.
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|a Colombia :
|b Financial Sector Assessment Program-Report on the Observance of Standards and Codes on 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 2018.
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|a 1 online resource (12 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 Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The 2016 NRA has yielded reasonable findings with respect to the identification of the main ML threats and vulnerabilities. -- The AML/CFT supervisory systems and tools are not entirely in line with the risk-based approach (RBA), and there are significant gaps in the supervision of designated non-financial businesses and professions (DNFBPs). -- Colombia investigates and prosecutes ML effectively, but not in a manner that is commensurate with its ML risks.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2018/315
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2018/315/002.2018.issue-315-en.xml
|z IMF e-Library
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