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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...

Labuan, Malaysia

Labuan, Malaysia »

Source: Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/391

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2004

ISBN: 9781451828313

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, offshore banks

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the...

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
			: 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...

Labuan, Malaysia
			: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2004/391

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2004

DOI: http://dx.doi.org/10.5089/9781451828313.002

ISBN: 9781451828313

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, offshore banks

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the...

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...