Title United Arab Emirates : detailed assessment report on anti-money laundering and combating the financing of terrorism / International Monetary Fund, Legal Dept

Published [Washington, D.C.] : International Monetary Fund, ©2008

Click on the following:
IMF eLibrary

Copies

Description 1 online resource (242 pages) Series IMF country report, 2227-8907 ; no. 08/305 IMF country report ; no. 08/305. Contents General -- Legal system and relation institutional measures -- Preventative measures : financial institutions -- Preventative measures : designated non-financial businesses and professions -- Legal persons and arrangements & non-profit organizations -- National and international co-operation -- Other issues 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 Notes "This detailed assessment report on anti-money laundering and combating the financing of terrorism for the United Arab Emirates was prepared by a staff team of the International Monetary Fund using the assessment methodology adopted by the Financial Action Task Force." "September 2008"--Cover Text of Federal Law No. (4) of 2002 Regarding Criminalization of Money Laundering also included, in English and Arabic Print version record Subject Money laundering -- United Arab Emirates -- Prevention Money laundering -- Law and legislation -- United Arab Emirates Financial institutions -- United Arab Emirates Terrorism -- United Arab Emirates -- Finance -- Prevention Terrorism -- Finance -- Prevention Financial institutions Money laundering -- Law and legislation Money laundering -- Prevention United Arab Emirates Form Electronic book Author International Monetary Fund. Legal Department, issuing body. ISBN 1280897163 9781280897160 9781451996197 1451996195

  Permalink