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Title Monaco : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / prepared by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Published [Washington, D.C.] : International Monetary Fund, ©2008

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Description 1 online resource (33 pages)
Series IMF country report ; no. 08/224
IMF country report ; no. 08/224.
Contents Cover; Abbrevitions; 1. Background information; 2. Legal system and related institutional measures; 3. Preventive measures -- Financial institutions; 4. Preventive measures -- Designated Non-Financial Businesses and Professions; 5. Legal Persons and Arrangements & Non -- Profit Organisations; 6. National and International Co-operation; 7. Resources and statistics
Summary 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 team after discussions with government officials, is published at the option of the member country
Notes Cover title
"This report on the observance of standards and codes on the FATF recommendations for anti-money laundering and combating the financing of terrorism for Monaco was prepared by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), a FATF-style regional body."
"July 2008."
Title on added title page: Principality of Monaco : report of the observance of standards and codes : anti-money laundering and combating the financing of terrorism
At head of title on added title page: European Committee on Crime Problems; Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
"Memorandum prepared by the Secretariat, Directorate General of Human Rights and Legal Affairs"--Added title page
Print version record
Subject Money laundering -- Monaco -- Prevention
Terrorism -- Monaco -- Finance -- Prevention
Money laundering -- Prevention
Terrorism -- Finance -- Prevention
Monaco
Form Electronic book
Author Council of Europe. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.
European Committee on Crime Problems.
International Monetary Fund, issuing body.
ISBN 1280887958
9781280887956
9781452706047
1452706042
9781451985054
1451985053
9781451824896
1451824890
Other Titles Principality of Monaco : report of the observance of standards and codes : anti-money laundering and combating the financing of terrorism