Sri Lanka Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism

The experts reviewed the institutional framework, the relevant Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws, regulations, guidelines, and other requirements, and the regulatory and other systems in place to deter money laundering (ML) and the financing of terrorism (...

Full description

Bibliographic Details

Corporate Author:	International Monetary Fund
Format:	eBook
Language:	English
Published:	Washington, D.C. International Monetary Fund 2008
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 Terrorism, Armed Struggle Money Laundering Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft) Banking Corporate Crime; White-collar Crime Public Finance Terrorism Revenue Sri Lanka
Online Access:	https://elibrary.imf.org/view/journals/002/2008/01...
Collection:	International Monetary Fund - Collection details see MPG.ReNa