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

The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly thereafter. The rep...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2012
Series:IMF Staff Country Reports
Subjects:
Depository Institutions
Revenue Administration
Banks
Public Finance & Taxation
Banks And Banking
Micro Finance Institutions
Terrorism Financing
Crime
Mortgages
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Criminology
Taxation, Subsidies, And Revenue: General
Money Laundering
Crime & Criminology
Crime > economic Aspects
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Banking
Corporate Crime; White-collar Crime
Public Finance
Revenue
Maldives
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly thereafter. The report describes and analyzes these measures and offers recommendations on how to strengthen certain aspects of the AML/CFT system. It also assesses the Maldives’ level of compliance with the Recommendations of the Financial Action Task Force (FATF)
Physical Description:240 pages
ISBN:9781463929862

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