UID:
almafu_9958076529702883
Umfang:
1 online resource (95 p.)
ISBN:
9786613752581
,
9781455264292
,
1455264296
,
9781452749556
,
1452749558
,
9781280980978
,
1280980974
,
9781452782188
,
1452782180
Serie:
IMF Staff Country Reports
Inhalt:
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The assessment identifies recommendations on how certain aspects of the system could be strengthened. The assessment reveals that the AML/CFT effort is taken seriously in Bahrain and the Kingdom has worked hard over the past few years to implement an extensive AML framework to address the risk of money laundering.
Anmerkung:
Description based upon print version of record.
,
Cover; Contents; Acronyms; A. PREFACE; B. EXECUTIVE SUMMARY; C. GENERAL; D. DETAILED ASSESSMENT
,
English
Weitere Ausg.:
ISBN 9781451804614
Weitere Ausg.:
ISBN 145180461X
Sprache:
Englisch
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