| Description |
1 online resource (16 pages) |
| Series |
IMF country report ; no. 12/2 |
|
IMF country report ; no. 12/2.
|
| Contents |
Cover; INTERNATIONAL MONETARY FUND MALDIVES; ABBREVIATIONS; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures -- Financial Institutions (FIs); E. Preventive Measures -- Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements & Non-Profit Organizations; G. National and International Co-operation; H. Other Issues; Summary Table of Observance and Key Recommendations |
| Summary |
The financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of standards and codes for the FATF-40 (Financial Action Task Force) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and contains recommendations on how the AML/CFT system could be strengthened |
| Notes |
"January 2012." |
|
Online resource; title from PDF title page (IMF Web site, viewed January 5, 2012) |
| Subject |
International Monetary Fund -- Maldives
|
| SUBJECT |
International Monetary Fund fast |
| Subject |
Money laundering -- Maldives -- Prevention
|
|
Terrorism -- Maldives -- Prevention
|
|
Money laundering -- Prevention
|
|
Terrorism -- Prevention
|
|
Maldives
|
| Form |
Electronic book
|
| Author |
International Monetary Fund. Legal Department.
|
| ISBN |
1463955405 |
|
9781463955403 |
| ISSN |
2227-8907 |
|
