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Turkey: Financial System Stability Assessment

Release Date: September, 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: $18.00

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

Release Date: January, 2012

Price: $18.00

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

Release Date: November, 2011

Price: $18.00

Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Release Date: November, 2011

Price: $18.00

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

Release Date: September, 2011

Price: $18.00

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...



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

Release Date: September, 2011

Price: $18.00

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...



Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Release Date: August, 2011

Price: $18.00

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...



Chile : Financial System Stability Assessment

Release Date: August, 2011

Price: $18.00

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...



United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 

Release Date: August, 2011

Price: $18.00

Abstract more...



United Kingdom: Financial System Stability Assessment

Release Date: August, 2011

Price: $18.00

Abstract more...



Paraguay: Financial System Stability Assessment - Update

Release Date: July, 2011

Price: $18.00

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

Release Date: July, 2011

Price: $18.00

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

Release Date: July, 2011

Price: $18.00

Sweden: Financial Sector Stability Assessment

Release Date: July, 2011

Price: $18.00

Germany: Financial Sector Stability Assessment

Release Date: July, 2011

Price: $18.00

Luxembourg: Financial System Stability Assessment - Update

Release Date: June, 2011

Price: $18.00

Ghana: Financial System Stability Assessment Update

Release Date: June, 2011

Price: $18.00

Mongolia: Financial System Stability Assessment

Release Date: May, 2011

Price: $18.00

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

Release Date: April, 2011

Price: $18.00

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