Islamic Republic of Afghanistan : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism /
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| Imprint: | Washington, D.C. : International Monetary Fund, ©2011. |
|---|---|
| Description: | 1 online resource (17 pages) |
| Language: | English |
| Series: | IMF country report ; no. 11/316 IMF country report ; no. 11/316. |
| Subject: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/12499968 |
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| 050 | 4 | |a HC59.15.I15 |b No. 11/316eb | |
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| 245 | 0 | 0 | |a Islamic Republic of Afghanistan : |b report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / |c prepared by the Legal Dept. |
| 246 | 3 | 0 | |a Islamic Republic of Afghanistan, report on observance of standards and codes |
| 260 | |a Washington, D.C. : |b International Monetary Fund, |c ©2011. | ||
| 300 | |a 1 online resource (17 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a IMF country report ; |v no. 11/316 | |
| 588 | 0 | |a Online resource; title from PDF title page (IMF Web site, viewed January 24, 2012). | |
| 500 | |a "November 2011." | ||
| 520 | |a This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, and it is still at an early stage of developing its legal and institutional framework. Even though measures have been taken to fight crime and to lay the foundations for an AML/CFT regime, current efforts are not sufficient to deal with high risk of money laundering and terrorist financing in the country. | ||
| 505 | 0 | |a Cover; Report on Observance of Standards and Codes (ROSC)-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT); ACRONYMS; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures -- Financial Institutions (FIs); E. Preventive Measures -- Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements & Non-Profit Organizations; G. National and International Co-operation; Summary Table of Observance and Key Recommendations. | |
| 610 | 2 | 0 | |a International Monetary Fund |z Afghanistan. |
| 610 | 2 | 7 | |a International Monetary Fund. |2 fast |0 (OCoLC)fst00556666 |
| 650 | 0 | |a Money laundering |z Afghanistan |x Prevention. | |
| 650 | 0 | |a Terrorism |z Afghanistan |x Prevention. | |
| 650 | 6 | |a Terrorisme |z Afghānistān |x Prévention. | |
| 650 | 7 | |a Money laundering |x Prevention. |2 fast |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Terrorism |x Prevention. |2 fast |0 (OCoLC)fst01148123 | |
| 651 | 7 | |a Afghanistan. |2 fast |0 (OCoLC)fst01205406 | |
| 655 | 0 | |a Electronic books. | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a International Monetary Fund. |b Legal Department. |0 http://id.loc.gov/authorities/names/n92048452 | |
| 776 | 0 | 8 | |i Print version: |a International Monetary Fund. |t Islamic Republic of Afghanistan : report on observance of standards and codes-FATF recommendations for anti-money laundering and combating the financing of terrorism. |d Washington, District of Columbia : International Monetary Fund, ©2011 |h 16 pages |k IMF country report ; Number 11/316 |z 9781463923921 |
| 830 | 0 | |a IMF country report ; |v no. 11/316. |0 http://id.loc.gov/authorities/names/no2001029774 | |
| 856 | 4 | 0 | |u http://elibrary.imf.org/view/journals/002/2011/316/002.2011.issue-316-en.xml |y INTERNATIONAL MONETARY FUND |
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| 928 | |t Library of Congress classification |a HC59.15.I15No. 11/316eb |l Online |c UC-FullText |u http://elibrary.imf.org/view/journals/002/2011/316/002.2011.issue-316-en.xml |z INTERNATIONAL MONETARY FUND |g ebooks |i 12144116 | ||