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Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: January, 2012 Price: $18.00 |
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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... |
