Labuan, Malaysia: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
December 6, 2004
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial institutions, Financial services, Insurance companies, Money laundering, Offshore financial centers, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Company compliance, Company registrar, CR, Due diligence, Europe, Insurance companies, Insurance market, ISCR, Labuan bank assets, Labuan IOFC, Legal system, Money laundering, North America, Offshore financial centers, Problem company, Public funds, Risk management, Securities industry, Staff resource, Terms and conditions, Terrorism financing
Publication Details
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Pages:
54
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2004/391
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Stock No:
1MYSEA0022004
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ISBN:
9781451828313
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ISSN:
1934-7685
