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[경제학] Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

몰디브 국외연구자료 연구보고서 - IMF 2012-01-04 원문링크

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The financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of standards and codes for the FATF-40 (Financial Action Task Force) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and contains recommendations on how the AML/CFT system could be strengthened.

국내/국외 국외연구자료 유형 연구보고서
출처 IMF
원문링크1 https://bit.ly/2U6ZHFJ
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#financial sector #Maldives #terrorist financing

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