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|c 5.00 USD
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|z 9781498339544
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|a 2663-3493
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Anti-Money Laundering and Combating the Financing of Terrorism :
|b Inclusion in Surveillance and Financial Stability Assessments.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2012.
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|a 1 online resource (23 pages)
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|a Policy Papers
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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 note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML/TF) and related underlying crimes (i.e., 'predicate crimes' or 'predicate offenses') are so serious as to threaten domestic stability, balance of payments stability, the effective operation of the International Monetary System-IMS- (in the case of Article IV surveillance), or the stability of the domestic financial system (in the case of FSAs).
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|a Mode of access: Internet
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|a Policy Papers; Policy Paper ;
|v No. 2012/104
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/007/2012/104/007.2012.issue-104-en.xml
|z IMF e-Library
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