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Title San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism / International Monetary Fund, Legal Dept
Published Washington, D.C. : International Monetary Fund, ©2010


Description 1 online resource (23 pages)
Series IMF country report ; no. 10/318
IMF country report ; no. 10/318.
Contents Table of contents; Glossary; I. Summary of Key Recommendations; II. Background; III. Recent Developments; IV. The AML/CFT Law and its Implementation; V. The Financial Intelligence Agency
Summary The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial sector, until recently, was characterized by a number of features that have created a favorable environment to ML. San Marino has made considerable progress in bringing its legal and institutional framework in line with the Financial Action Task Force (FATF) recommendations. Banks and financial institutions have started implementing the new Antimoney Laundering and Combating the Financing
Notes "October 2010."
Online resource; title from PDF title page (IMF Web site, viewed November 3, 2011)
Subject International Monetary Fund -- San Marino
SUBJECT International Monetary Fund fast
Subject Money laundering -- San Marino -- Prevention
Terrorism -- San Marino -- Prevention
Money laundering -- Prevention
Terrorism -- Prevention
San Marino
Form Electronic book
Author International Monetary Fund. Legal Department, issuing body.
ISBN 9781455290024
Other Titles San Marino, financial sector assessment program