Maldives: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Electronic Access:
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Summary:
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.
Series:
Country Report No. 2012/002
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Legal support in revenue administration Money laundering Terrorism financing
English
Publication Date:
January 4, 2012
ISBN/ISSN:
9781463929831/1934-7685
Stock No:
1MDVEA2012002
Pages:
16
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