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

Author/Editor:

International Monetary Fund

Publication Date:

January 4, 2012

Electronic Access:

Free Full Text (PDF file size is 1823 KB).Use the free Adobe Acrobat Reader to view this PDF file

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).

Series:

Country Report No. 12/1

Subject:

English

Publication Date:

January 4, 2012

ISBN/ISSN:

9781463929862/1934-7685

Stock No:

1MDVEA2012001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

240

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