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Anti-money laundering and combating the financing of terrorism (AML/CFT):
2008
Title: Mauritius: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/319
Date: December 11, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial services Money laundering Terrorism financing
Title: Mauritius: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/318
Date: December 11, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Canada: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/372
Date: December 11, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/360
Date: November 14, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Balance of payments Crime Legal support in revenue administration Money laundering Remittances Revenue administration Terrorism financing
Title: Current Developments in Monetary and Financial Law, Vol. 5
Series: Vol. 5
Date: November 6, 2008
Notes: See Volume 1, Volume 2, Volume 3, Volume 4, and Seminar on Current Developments in Monetary and Financial Law, October 2006.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Deposit insurance Financial crises Financial institutions Financial sector policy and analysis Financial sector stability Hedge funds Securities
Title: Bermuda: Assessment of the Supervision and Regulation of the Financial Sector
Series: Country Report No. 2008/336
Date: October 16, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Commercial banks Crime Financial institutions Insurance Insurance companies Mutual funds
Title: Qatar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/322
Date: October 2, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Qatar: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/321
Date: October 2, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/305
Date: September 19, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Customs unions International trade Legal support in revenue administration Money laundering Revenue administration Terrorism financing
Title: Finland: Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 2008/252
Date: July 28, 2008
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing