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E-book

Title United Arab Emirates : detailed assessment report on anti-money laundering and combating the financing of terrorism / International Monetary Fund, Legal Dept
Published [Washington, D.C.] : International Monetary Fund, [2008]
©2008
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Description 1 online resource (242 pages)
Series IMF country report ; no. 08/305
IMF country report ; no. 08/305
Contents General -- Legal system and relation institutional measures -- Preventative measures : financial institutions -- Preventative measures : designated non-financial businesses and professions -- Legal persons and arrangements & non-profit organizations -- National and international co-operation -- Other issues
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
Notes "September 2008"--Cover
"This detailed assessment report on anti-money laundering and combating the financing of terrorism for the United Arab Emirates was prepared by a staff team of the International Monetary Fund using the assessment methodology adopted by the Financial Action Task Force."
Text of Federal Law No. (4) of 2002 Regarding Criminalization of Money Laundering also included, in English and Arabic
Print version record
Subject Financial institutions -- United Arab Emirates.
Money laundering -- Law and legislation -- United Arab Emirates.
Money laundering -- United Arab Emirates -- Prevention.
Terrorism -- United Arab Emirates -- Finance -- Prevention.
Form Electronic book
Author International Monetary Fund. Legal Department, Issuing body
ISBN 1280897163
1451996195
9781280897160
9781451996197