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[경제학] Maldives : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

몰디브 국외연구자료 연구보고서 - IMF 2012-01-04 원문링크

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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).

국내/국외 국외연구자료 유형 연구보고서
출처 IMF
원문링크1 https://bit.ly/2vmeiES
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#Maldives #counterterrorist financing #Financial Action

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