Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes

August 26, 2003

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Format: Chicago

Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes, (USA: International Monetary Fund, 2003) accessed November 21, 2024

Summary

The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial services, Legal support in revenue administration, Money laundering, Mutual funds, Revenue administration

Keywords: AML law, Anti-money laundering and combating the financing of terrorism (AML/CFT), CR, Due diligence, Financial service, Global, Investment firm, Investment strategy, ISCR, Legal support in revenue administration, Money laundering, Mutual fund, Mutual funds, Penal code, Portfolio management firm, Senior management, Twenty-eight nonbank portfolio-management company

Publication Details

Pages:

63
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2003/263
Stock No:

1MCOEA0022003
ISBN:

9781451824865
ISSN:

1934-7685

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