Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Electronic Access:
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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. 2012/001
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
English
Publication Date:
January 4, 2012
ISBN/ISSN:
9781463929862/1934-7685
Stock No:
1MDVEA2012001
Pages:
240
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