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India

India »

Source: India : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/26

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2011

ISBN: 9781455213849

Keywords: money laundering, beneficial ownership, terrorist financing, competent authorities

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found t...

Mauritius

Mauritius »

Source: Mauritius : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering

Volume/Issue: 2003/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 2003

ISBN: 9781451827798

Keywords: banking, banking supervision, money laundering, bank of mauritius, banking system

The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system. It summarizes the assessments of the standards and codes...

India
			: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

India : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/26

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 January 2011

DOI: http://dx.doi.org/10.5089/9781455213849.002

ISBN: 9781455213849

Keywords: money laundering, beneficial ownership, terrorist financing, competent authorities

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found t...

Mauritius
			: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics:  Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering

Mauritius : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering »

Volume/Issue: 2003/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 2003

DOI: http://dx.doi.org/10.5089/9781451827798.002

ISBN: 9781451827798

Keywords: banking, banking supervision, money laundering, bank of mauritius, banking system

The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system. It summarizes the assessments of the standards and codes...