Search Results

You are looking at 1 - 10 of 289 items for :

  • "CFT matter" x
Clear All
International Monetary Fund

the full range of AML/CFT matters . However, with regard to MLA requests, there were no statistics on the breakdown of the offenses concerned in each case (i.e., ML, predicate offenses, or TF), on the number granted and refused, or the time required to respond. At the time of the assessment, information technology provisions for MLA requests were under review by the U.K. Central Authority. Finally, comprehensive statistics were not available for the number of SARs analyzed and disseminated by the FIU. A ppendix I. L ist of C ore and O ther R

International Monetary Fund
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
International Monetary Fund. Legal Dept.
This paper discusses key findings and recommendations of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Rwanda. Rwanda has taken considerable steps over the last years to establish a national AML/CFT framework. The Rwandan authorities have made great progress in modernizing the financial sector, and aim at making it more attractive to foreign investors. Although the risks of money laundering and terrorist financing do not appear to be particularly significant in Rwanda, further action should be taken to bolster the legal framework, improve its implementation, strengthen overall supervision of reporting entities within the financial sector, and mitigate the potential domestic and cross-border risks.
International Monetary Fund
This report focuses on the observance of standards and codes on the Financial Action Task Force on Money Laundering (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals that Greece’s legal requirements in place to combat money laundering and terrorist financing are generally inadequate to meet FATF standards. There are some serious concerns about the effectiveness of the AML/CFT system in place. The preventive system that deals with customer identification is generally insufficient and not in line with international standards.