Hidden Bibliographic Details
| Varying Form of Title: | Maldives, detailed assessment report on anti-money laundering
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| Other authors / contributors: | International Monetary Fund. Legal Department.
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| ISBN: | 9781463929862
9781463979676
1463979673
9781463979676
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| ISSN: | 2227-8907
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| Notes: | "Originally produced on July 20, 2011."
"January 2012."
Includes bibliographical references.
Online resource; title from PDF title page (IMF Web site, viewed January 5, 2012).
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| Summary: | The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17-28, 2010) and shortly thereafter. The report describes and analyzes these measures and offers recommendations on how to strengthen certain aspects of the AML/CFT system. It also assesses the Maldives' level of compliance with the Recommendations of the Financial Action Task Force (FATF).
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| Standard no.: | 10.5089/9781463979676.002
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