The Resource Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism, (electronic resource)

Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism, (electronic resource)

Label
Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism
Title
Maldives
Title remainder
detailed assessment report on anti-money laundering and combating the financing of terrorism
Subject
Genre
Language
  • eng
  • eng
Summary
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries
Member of
Cataloging source
MiAaPQ
Index
no index present
Language note
English
LC call number
HV6771.M415
LC item number
M35 2012
Literary form
non fiction
Nature of contents
dictionaries
Series statement
IMF country report
Series volume
no. 12/1
http://library.link/vocab/subjectName
  • Money laundering
  • Terrorism
Label
Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism, (electronic resource)
Instantiates
Publication
Note
"January 2012."
Carrier category
online resource
Carrier category code
cr
Content category
text
Content type code
txt
Contents
  • Cover; Contents; Acronyms; Preface; Executive Summary; 1. GENERAL; 1.1. General Information on the Maldives; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector; 1.5. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 & 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2
  • 2.2. Criminalization of Terrorist Financing (SR.II)2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments; 2.2.3. Compliance with Special Recommendation II; 2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26)
  • 2.5.1. Description and Analysis2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26; 2.6. Law Enforcement, Prosecution, and other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 and 28); 2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS
  • 3.1. General information3.2. Risk of Money Laundering or Terrorist Financing; 3.3. Customer Due Diligence, including Enhanced or Reduced Measures (R.5 to 8); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendations 5 to 8; 3.4. Third Parties and Introduced Business (R.9); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments; 3.4.3. Compliance with Recommendation 9; 3.5. Financial Institution Secrecy or Confidentiality (R.4); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments
  • 3.5.3. Compliance with Recommendation 43.6. Record-keeping and Wire Transfer Rules (R.10 & SR.VII); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendation 10 and Special Recommendation VII; 3.7. Monitoring of Transactions and Relationships (R.11 and 21); 3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Recommendations 11 & 21; 3.8. Suspicious Transaction Reports and Other Reporting (R.13-14, 19, 25 and SR.IV); 3.8.1. Description and Analysis; 3.8.2. Recommendations and Comments
  • 3.8.3. Compliance with Recommendations 13, 14, 19 and 25 (c. 25.2), and Special Recommendation IV
Dimensions
unknown
Extent
1 online resource (242 p.)
Form of item
online
Isbn
9781463979676
Media category
computer
Media type code
c
Specific material designation
remote
System control number
  • (CKB)2670000000185093
  • (EBL)1606502
  • (SSID)ssj0001102397
  • (PQKBManifestationID)11738924
  • (PQKBTitleCode)TC0001102397
  • (PQKBWorkID)11082696
  • (PQKB)10479106
  • (MiAaPQ)EBC1606502
  • (EXLCZ)992670000000185093
Label
Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism, (electronic resource)
Publication
Note
"January 2012."
Carrier category
online resource
Carrier category code
cr
Content category
text
Content type code
txt
Contents
  • Cover; Contents; Acronyms; Preface; Executive Summary; 1. GENERAL; 1.1. General Information on the Maldives; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector; 1.5. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 & 2); 2.1.1. Description and Analysis; 2.1.2. Recommendations and Comments; 2.1.3. Compliance with Recommendations 1 and 2
  • 2.2. Criminalization of Terrorist Financing (SR.II)2.2.1. Description and Analysis; 2.2.2. Recommendations and Comments; 2.2.3. Compliance with Special Recommendation II; 2.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R.3); 2.3.1. Description and Analysis; 2.3.2. Recommendations and Comments; 2.3.3. Compliance with Recommendation 3; 2.4. Freezing of Funds used for Terrorist Financing (SR.III); 2.4.1. Description and Analysis; 2.4.2. Recommendations and Comments; 2.4.3. Compliance with Special Recommendation III; 2.5. The Financial Intelligence Unit and its Functions (R.26)
  • 2.5.1. Description and Analysis2.5.2. Recommendations and Comments; 2.5.3. Compliance with Recommendation 26; 2.6. Law Enforcement, Prosecution, and other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R.27 and 28); 2.6.1. Description and Analysis; 2.6.2. Recommendations and Comments; 2.6.3. Compliance with Recommendations 27 & 28; 2.7. Cross-Border Declaration or Disclosure (SR.IX); 2.7.1. Description and Analysis; 2.7.2. Compliance with Special Recommendation IX; 3. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS
  • 3.1. General information3.2. Risk of Money Laundering or Terrorist Financing; 3.3. Customer Due Diligence, including Enhanced or Reduced Measures (R.5 to 8); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendations 5 to 8; 3.4. Third Parties and Introduced Business (R.9); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments; 3.4.3. Compliance with Recommendation 9; 3.5. Financial Institution Secrecy or Confidentiality (R.4); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments
  • 3.5.3. Compliance with Recommendation 43.6. Record-keeping and Wire Transfer Rules (R.10 & SR.VII); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendation 10 and Special Recommendation VII; 3.7. Monitoring of Transactions and Relationships (R.11 and 21); 3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Recommendations 11 & 21; 3.8. Suspicious Transaction Reports and Other Reporting (R.13-14, 19, 25 and SR.IV); 3.8.1. Description and Analysis; 3.8.2. Recommendations and Comments
  • 3.8.3. Compliance with Recommendations 13, 14, 19 and 25 (c. 25.2), and Special Recommendation IV
Dimensions
unknown
Extent
1 online resource (242 p.)
Form of item
online
Isbn
9781463979676
Media category
computer
Media type code
c
Specific material designation
remote
System control number
  • (CKB)2670000000185093
  • (EBL)1606502
  • (SSID)ssj0001102397
  • (PQKBManifestationID)11738924
  • (PQKBTitleCode)TC0001102397
  • (PQKBWorkID)11082696
  • (PQKB)10479106
  • (MiAaPQ)EBC1606502
  • (EXLCZ)992670000000185093

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