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220928 ||| eng |
| 020 |
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|a 9781513553054
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| 245 |
0 |
0 |
|a Denmark
|b Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2020
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| 300 |
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|a 16 pages
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| 651 |
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4 |
|a Denmark
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| 653 |
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|a Depository Institutions
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| 653 |
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|a Commercial banks
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| 653 |
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|a Banks
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| 653 |
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|a Banks and banking
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| 653 |
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|a Industries: Financial Services
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| 653 |
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|a Financial institutions
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| 653 |
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|a Micro Finance Institutions
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| 653 |
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|a Crime
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| 653 |
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|a Mortgages
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| 653 |
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|a Economic sectors
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| 653 |
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|a International organization
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| 653 |
|
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|a Illegal Behavior and the Enforcement of Law
|
| 653 |
|
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|a International cooperation
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| 653 |
|
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|a International Policy Coordination and Transmission
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| 653 |
|
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|a Criminology
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| 653 |
|
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|a Money laundering
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| 653 |
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|a Banks and Banking
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| 653 |
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|a Financial Institutions and Services: General
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| 653 |
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|a International Economics
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| 653 |
|
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|a Financial services industry
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Banking
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| 653 |
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|a Corporate crime; white-collar crime
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| 653 |
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|a International relations
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| 653 |
|
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|a Financial sector
|
| 710 |
2 |
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|a International Monetary Fund
|b Monetary and Capital Markets Department
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
|
| 490 |
0 |
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|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781513553054.002
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| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2020/255/002.2020.issue-255-en.xml?cid=49665-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a The Danish authorities’ efforts to strengthen cross-border anti-money laundering and combating the financing of terrorism (AML/CFT) supervision continue to gather momentum. Since the Fund’s publication of a Selected Issues Paper on this subject in June 20192, the Danish authorities have made significant progress, including by conducting or participating in three multinational on-site inspections of banks; developing a new institutional risk assessment model; issuing an AML/CFT on-site inspection manual; and, via Act No. 1563 (2019), amending several pieces of legislation so as to bolster the monitoring and enforcement powers of the Danish Financial Supervisory Authority (DFSA), establish additional reporting requirements for the private sector, and stiffen the penalties for violations of AML/CFT obligations
|