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

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

Volume/Issue: 2009/66

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2009

DOI: http://dx.doi.org/10.5089/9781451834291.002

ISBN: 9781451834291

Keywords: money laundering, terrorist, predicate offences, terrorist financing, terrorism

Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Si...

Thailand
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2007/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 December 2007

DOI: http://dx.doi.org/10.5089/9781451969429.002

ISBN: 9781451969429

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

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Launderin...

Singapore

Singapore »

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

Volume/Issue: 2009/66

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2009

ISBN: 9781451834291

Keywords: money laundering, terrorist, predicate offences, terrorist financing, terrorism

Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Si...

Thailand

Thailand »

Source: Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2007/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 December 2007

ISBN: 9781451969429

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

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Launderin...