|
|
|
|
| LEADER |
02511nmm a2200505 u 4500 |
| 001 |
EB000933570 |
| 003 |
EBX01000000000000000727166 |
| 005 |
00000000000000.0 |
| 007 |
cr||||||||||||||||||||| |
| 008 |
150128 ||| eng |
| 020 |
|
|
|a 9781451942873
|
| 245 |
0 |
0 |
|a Sri Lanka
|b 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
|
| 260 |
|
|
|a Washington, D.C.
|b International Monetary Fund
|c 2008
|
| 300 |
|
|
|a 161 pages
|
| 651 |
|
4 |
|a Sri Lanka
|
| 653 |
|
|
|a Depository Institutions
|
| 653 |
|
|
|a Revenue administration
|
| 653 |
|
|
|a Banks
|
| 653 |
|
|
|a Public finance & taxation
|
| 653 |
|
|
|a Banks and banking
|
| 653 |
|
|
|a Micro Finance Institutions
|
| 653 |
|
|
|a Terrorism financing
|
| 653 |
|
|
|a Crime
|
| 653 |
|
|
|a Mortgages
|
| 653 |
|
|
|a Legal support in revenue administration
|
| 653 |
|
|
|a Illegal Behavior and the Enforcement of Law
|
| 653 |
|
|
|a Criminology
|
| 653 |
|
|
|a Taxation, Subsidies, and Revenue: General
|
| 653 |
|
|
|a Terrorism, armed struggle
|
| 653 |
|
|
|a Money laundering
|
| 653 |
|
|
|a Banks and Banking
|
| 653 |
|
|
|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
|
| 653 |
|
|
|a Banking
|
| 653 |
|
|
|a Corporate crime; white-collar crime
|
| 653 |
|
|
|a Public Finance
|
| 653 |
|
|
|a Terrorism
|
| 653 |
|
|
|a Revenue
|
| 710 |
2 |
|
|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
|
|b IMF
|a International Monetary Fund
|
| 490 |
0 |
|
|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781451942873.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2008/018/002.2008.issue-018-en.xml?cid=21602-com-dsp-marc
|x Verlag
|3 Volltext
|
| 082 |
0 |
|
|a 330
|
| 520 |
|
|
|a 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 (FT) through financial institutions and designated non-financial businesses and professions (DNFBP), as well as examining the capacity, the implementation, and the effectiveness of all these systems. The report also analyzes that to curtail the activities of the Liberation Tigers of Tamil Eelam (LTTE), it is necessary to put in place effective measures in respect of AML/CFT.
|