Search Results
Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2012 Price: $18.00 |
|
Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2012 Price: $18.00The 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 more... |
|
Maldives : Poverty Reduction Strategy Paper
Release Date: January, 2008 Price: $18.00The Seventh National Development Plan of the Maldives envisages sustainable development with economic growth, social equity, environment protection, and good governance. The report assesses the more... |