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The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments
Persistent link: https://www.econbiz.de/10014407827
The Fund's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by …
Persistent link: https://www.econbiz.de/10014407913
The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly …
Persistent link: https://www.econbiz.de/10014409402
of domestic and foreign predicate crimes and the amount of related ML in Panama. No terrorism financing (TF) cases have …
Persistent link: https://www.econbiz.de/10014411147
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
Persistent link: https://www.econbiz.de/10014411148
) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the …
Persistent link: https://www.econbiz.de/10014395510