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Detailed Assessment Reports published by the IMF

October 25, 2014

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2014

Panama: Detailed Assessment Report FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 14/54; January 2014

Description: ... In the Detailed Assessment Questionnaire (DAQ), no ... two procedural penal
codes are coexisting ... of investigation money laundering and terrorism ...
Date: February 18, 2014 Type: PDF
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2012

Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 13/04; July 3, 2012

Description: ... Report on Observance of Standards and Codes SOD Special ... of the anti-money
laundering (AML) and ... in Annex 1 to the detailed assessment report. ...
Date: July 03, 2012 Type: PDF
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2011

Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/317; July 21, 2011

Description: ... Report on Observance of Standards and Codes SIU Sensitive ... of the anti-money
laundering (AML) and ... in Annex 1 to the detailed assessment report ...
Date: November 04, 2011 Type: PDF
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Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/268; June 24, 2011

Description: ... on Observance of Standards and Codes SRO Self ... assessment of the anti-money
laundering (AML) and ... in Annex 1 to the detailed assessment report ...
Date: September 01, 2011 Type: PDF
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Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 12/01; July 20, 2011

Description: ... of the responses to the detailed assessment questionnaire. ... are not subject
to codes of ethics ... General Situation of Money Laundering and Financing ...
Date: July 20, 2011 Type: PDF
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Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/187; November 30, 2010

Description: ... DETAILED ASSESSMENT REPORT ON ANTI-MONEY ... of Standards and Codes
SA Suspicious ... SAML Sector Against Money Laundering SRO Self ...
Date: July 19, 2011 Type: PDF
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Kingdom of the Netherlands Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/92; February 1, 2011

Description: ... on Observance of Standards and Codes SRO Self ... assessment of the anti-money
laundering (AML) and ... in Annex 1 to the detailed assessment report ...
Date: April 19, 2011 Type: PDF
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Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/12; December 1, 2011

Description: ... on Observance of Standards and Codes STR Suspicious ... of the anti-money
laundering (AML) and ... out in Annex 1 to the detailed assessment report. ...
Date: January 14, 2011 Type: PDF
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2010

St. Vincent and the Grenadines: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 10/311; June 2010

Description: ... DETAILED ASSESSMENT ... Proceeds of Crime and Money Laundering
(Prevention) Act RA ... on Observance of Standards and Codes RSVGPF Royal ...
Date: June 01, 2010 Type: PDF
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Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 10/78; February 1, 2010

Description: ... on Observance of Standards and Codes SRO Self ... assessment of the anti-money
laundering (AML) and ... in Annex 1 to the detailed assessment report ...
Date: March 24, 2010 Type: PDF
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Union of the Comoros: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 10/320; March 2010

Description: ... DETAILED ASSESSMENT ... 09-002/PR on Laundering, Financing of Terrorism,
Confiscation ... on the Observance of Standards and Codes SC Security ...
Date: March 01, 2010 Type: PDF
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Costa Rica: Report on the Observance of Standards and Codes—Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF); IMF Country Report 10/53; February 17, 2010

Description: ... Costa Rica: Report on the Observance of Standards and Codes—Data Module,
Response by the Authorities, and Detailed Assessment Using the ...
Date: February 17, 2010 Type: PDF
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Armenia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 10/09; SEPTEMBER 21, 2009

Description: ... on Observance of Standards and Codes SRC State ... assessment of the
anti-money laundering (AML) and ... Annex 1 to the detailed assessment report ...
Date: January 11, 2010 Type: PDF
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2009

Austria: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/298; June 1, 2009

Description: ... DETAILED ASSESSMENT ... Financial Instruments Directive ML Money
Laundering MLA Mutual ... Observance of Standards and Codes SPG Security ...
Date: December 01, 2009 Type: PDF
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2008

Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/115; DECEMBER 24, 2008

Description: ... 09/115 Cape Verde: Detailed Assessment Report on Anti-Money
Laundering and Combating the Financing of Terrorism ...
Date: December 24, 2008 Type: PDF
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Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/7; September 11, 2008

Description: ... DETAILED ASSESSMENT ... Memorandum of understanding ML Money
laundering MLA Mutual ... on Observance of Standards and Codes SAT Tax ...
Date: September 11, 2008 Type: PDF
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Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/9; JULY 10, 2008

Description: ... 09/9 Palau: Detailed Assessment Report on Anti-Money Laundering and
Combating the Financing of Terrorism This Detailed ...
Date: July 10, 2008 Type: PDF
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Paraguay: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/235; JULY 9, 2008

Description: ... DETAILED ASSESSMENT ... on Observance of Standards and Codes SENAD
Secretaría ... Dinero o Bienes (Money Laundering Prevention Secretariat ...
Date: July 09, 2008 Type: PDF
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Qatar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 08/322; JUNE 19, 2008

Description: ... on Observance of Standards and Codes SRO - Self ... assessment of the
anti-money laundering (AML) and ... Annex 1 to the detailed assessment report. ...
Date: June 19, 2008 Type: PDF
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United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism IMF Country Report 08/305; June 19, 2008.

Description: ... 08/305 United Arab Emirates: Detailed Assessment Report on Anti-Money
Laundering and Combating the Financing of Terrorism ...
Date: June 19, 2008 Type: PDF
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Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 08/319; March 18, 2008

Description: ... ROSC - Report on Observance of Standards and Codes ... of the anti-money
laundering (AML) and ... out in Annex 1 to the detailed assessment report. ...
Date: March 18, 2008 Type: PDF
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Liechtenstein: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 08/87; SEPTEMBER 11, 2007

Description: ... on Observance of Standards and Codes SAR – Suspicious ... of the anti-money
laundering (AML) and ... in Annex 1 to the detailed assessment report. ...
Date: March 05, 2008 Type: PDF
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2007

Bermuda: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 08/105; November 23, 2007

Description: ... Report on Observance of Standards and Codes SCC - Senior ... of the anti-money
laundering (AML) and ... in Annex 1 to the detailed assessment report ...
Date: November 23, 2007 Type: PDF
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Chad: Report on the Observance of Standards and Codes— Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF); IMF Country Report 07/300; August 15, 2007

Description: ... Chad: Report on the Observance of Standards and Codes— Data Module,
Response by the Authorities, and Detailed Assessment Using the Data ...
Date: August 15, 2007 Type: PDF
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Bolivia: Report on the Observance of Standards and Codes Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF); IMF Country Report 07/283; August 2, 2007

Description: ... Bolivia: Report on the Observance of Standards and Codes— Data Module,
Response by the Authorities, and Detailed Assessment Using the Data ...
Date: August 02, 2007 Type: PDF
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Thailand: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 07/376; JULY 24, 2007

Description: ... Annex 1 to the detailed assessment report. ... establishes the Anti-Money
Laundering Office (AMLO ... with international standards and codes – there are ...
Date: July 24, 2007 Type: PDF
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Republic of Belarus: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 07/190; December 1, 2004

Description: ... Report on Observance of Standards and Codes (ROSC). ... Table 1: Detailed
Assessment ... Criminalization of Money Laundering (R.1 & 2) Description ...
Date: June 05, 2007 Type: PDF
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Republic of Latvia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report No. 07/189; May 15, 2007

Description: ... ROSC Reports on Observance of Standards and Codes ... of the anti-money
laundering (AML) and ... out in Annex II of the detailed assessment report. ...
Date: June 04, 2007 Type: PDF
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Gibraltar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 07/157; May 1, 2007

Description: ... Police ROSC Report on Standards and Codes STR Suspicious ... of the anti-money
laundering (AML) and ... in Annex I to the detailed assessment report ...
Date: May 21, 2007 Type: PDF
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Botswana: Report on the Observance of Standards and Codes— Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF); IMF Country Report 07/139; March 27, 2007

Description: ... Botswana: Report on the Observance of Standards and Codes— Data Module,
Response by the Authorities, and Detailed Assessment Using the ...
Date: April 06, 2007 Type: PDF
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Kingdom of Bahrain: Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 07/134; May, 2005

Description: ... law, Shari'a (Islamic law) and other civil codes, regulations, and ... Table 1.
Detailed Assessment ... Criminalization of Money Laundering (R.1 & 2) ...
Date: March 29, 2007 Type: PDF
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Italy: Report on the Observance of Standards and Codes- Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework (DQAF); IMF Country Report 07/87; February 22, 2007

Description: ... Italy: Report on the Observance of Standards and Codes— Data Module,
Response by the Authorities, and Detailed Assessment Using the Data ...
Date: February 28, 2007 Type: PDF
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Denmark: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism; Country Report 07/2; August 1, 2006

Description: ... Danish Aid Agency DAR Detailed Assessment Report DCCA ... to Prevent Money
Laundering and Terrorist ... ROSC Report on Standards and Codes ...
Date: January 04, 2007 Type: PDF
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2006

Australia: Financial Sector Assessment Program Detailed Assessment of Observance of Standards and Codes; IMF Country Report 06/415; October 2006

Description: ... AND CODES ... 4 D. Detailed Assessment .....9 E ... FIU and
anti-money laundering and countering ...
Date: November 21, 2006 Type: PDF
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Uganda: Report on the Observance of Standards and Codes Data Module, Response by the Authorities, and Detailed Assessment Using the Data Quality Assessment Framework; IMF Country Report 06/269; July 12, 2006

Description: ... Uganda: Report on the Observance of Standards and Codes—Data Module,
Response by the Authorities, and Detailed Assessment Using the ...
Date: July 21, 2006 Type: PDF
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Italy: Financial Sector Assessment Program Detailed Assessment Report on Anti–Money Laundering and Combating the Financing of Terrorism; IMF Country Report 06/84; February 2006

Description: ... Italy: Financial Sector Assessment Program—Detailed Assessment Report
on Anti–Money Laundering and Combating the Financing of Terrorism ...
Date: March 02, 2006 Type: PDF
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2005

Hungary: Financial Sector Assessment Program; Detailed Assessment of Standards and Codes; Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 05/348; June 2005

Description: ... Hungary: Financial Sector Assessment Program—Detailed Assessment of
Standards and Codes—Anti-Money Laundering and Combating the ...
Date: September 21, 2005 Type: PDF
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Guatemala: Report on the Observance of Standards and Codes Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework (IMF Country Report 05/208)

Description: ... This document contains a detailed assessment by dataset of the elements
and ... Report on the Observance of Standards and Codes (ROSC)—Data ...
Date: June 20, 2005 Type: PDF
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France: Financial Sector Assessment Program Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism (IMF Country Report 05/186)

Description: ... Securities Settlement, and Anti-Money Laundering and Combating ... Observance
of Standards and Codes on France ... DETAILED ASSESSMENT OF ...
Date: June 08, 2005 Type: PDF
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2004

New Zealand: Financial Sector Assessment Program-Detailed Assessment of Observance of Standards and Codes- International Organization of Securities Commission (IOSCO)-Objectives and Principles of Securities Regulation (IMF Country Report No. 04/417)

Description: ... Table 1. Detailed Assessment of Observance of the ... These Codes are
incorporated by reference ... measures to minimize potential money laundering. ...
Date: December 22, 2004 Type: PDF
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Luxembourg: Detailed Assessment of Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (IMF Country Report No. 04/400)

Description: ... Luxembourg: Detailed Assessment of Observance of Standards and Codes
FATF Recommendations for Anti-Money Laundering and Combating ...
Date: December 08, 2004 Type: PDF
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Kuwait: Financial Sector Assessment Program Detailed Assessments of Observance of Standards and Codes - International Organization of Securities Commission (IOSCO) - Objectives and Principles of... November 8, 2003 IMF Country Report No. 04/352

Description: ... AND CODES―INTERNATIONAL ORGANIZATION OF ... Tables 1. Detailed
Assessment of Observance of the IOSCO Objectives and Principles of ...
Date: November 08, 2004 Type: PDF
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Kingdom of the Netherlands - Netherlands: Detailed Assessment of Standards and Codes September 1, 2004 IMF Country Report No. 04/310

Description: ... Table 1. Detailed Assessment of Compliance of the ... standards, rules and codes
of conduct ... of measures against money laundering, are assessed by ...
Date: September 29, 2004 Type: PDF
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2002

Sweden: Financial Sector Assessment Program—Detailed Assessment of Observance of Standards and Codes; IMF Country Report 10/131; July 1, 2002

Description: ... Standards and Codes ... 7. Detailed Assessment of Implementation of the IOSCO
Objectives ... Enhancing the Global Effort Against Money Laundering. ...
Date: July 01, 2002 Type: PDF
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Switzerland: Financial Sector Assessment Program—Detailed Assessment of Observance of Financial Sector Standards and Codes; IMF Country Report 09/243; MAY 1, 2002

Description: ... SFBC Circulars and Guidelines, Codes, Conventions and ... on anti-money
laundering efforts was ... Table 1. Detailed Assessment of Compliance with ...
Date: May 01, 2002 Type: PDF
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