Release Date: January, 2012

Release Date: January, 2012

Release Date: January, 2012

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 more...

Release Date: November, 2011

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff more...

Release Date: November, 2011

Release Date: November, 2011

Release Date: September, 2011

This study provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in Kuwait and the level of compliance with FATF recommendations, and contains more...

Release Date: September, 2011

In this study, the general situation of money laundering and financing of terrorism is discussed. In addition, the followings are overviewed: financial sector, DNFBP sector, commercial laws and more...

Release Date: August, 2011

Abstract more...

Release Date: August, 2011

Abstract more...

Release Date: July, 2011

Release Date: July, 2011

Release Date: April, 2011

Release Date: April, 2011

Release Date: January, 2011

Release Date: January, 2011

Release Date: January, 2011

Release Date: October, 2010

This report on the Observance of Standards and Codes for the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the more...

Release Date: April, 2009

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with more...

Release Date: April, 2005

The Legal Department and the Institute of the IMF held their eighth biennial seminar for legal advisers of central banks of member countries on May 7-17,2000. The papers presented in this volume are more...