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

Publication Date: January 04, 2012
Electronic Access: Free Full text (PDF file size is 1,823KB).
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Series: Country Report No. 12/1
Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Maldives

Publication Date: January 04, 2012
Format: Paper
Stock No: 1MDVEA2012001 Pages: 239
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