Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

January 4, 2012

Electronic Access:

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Summary:

The financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of standards and codes for the FATF-40 (Financial Action Task Force) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and contains recommendations on how the AML/CFT system could be strengthened.

Series:

Country Report No. 11/2

Subject:

English

Publication Date:

January 4, 2012

ISBN/ISSN:

9781463929831/1934-7685

Stock No:

1MDVEA2011002

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

16

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