Franklin

Union des Comores [electronic resource] : Rapport sur l’observation des normes et codes (RONC)—Recommandations du GAFI sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/FT).

Author/Creator:
International Monetary Fund.
Publication:
Washington, D.C. : International Monetary Fund, 2010.
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 10/321.
IMF Staff Country Reports; Country Report No. 10/321.
Format/Description:
Government document
Book
1 online resource (13 p.)
Local subjects:
Account number.
Adequate powers.
Administrative sanctions.
Assessment methodology.
Banking secrecy.
Beneficial ownership.
Business relationships.
Competent authorities.
Compliance officer.
Control information.
Correspondent bank.
Criminal offense.
Criminal prosecution.
Criminal purposes.
Currency transactions.
Dissuasive sanctions.
Domestic law.
Drug trafficking.
Dual criminality.
Due diligence.
Due diligence measures.
Due diligence process.
Enforcement authorities.
Environmental crimes.
Exchange information.
Face to face business.
Financial intelligence unit.
Financial transactions.
Financing of terrorism.
Foreign branches.
Foreign counterparts.
Foreign exchange offices.
Identification data.
Insider trading.
Internal controls.
International terrorism.
Judicial authorities.
Laundering legislation.
Law enforcement.
Law enforcement agencies.
Law enforcement authorities.
Legal arrangements.
Legal assistance.
Licensing process.
Licensing requirements.
Life insurance.
Market manipulation.
Monetary instruments.
Money launderers.
Money laundering.
Money remitters.
Narcotic drugs.
Negotiable instruments.
Offshore banks.
Organized crime.
Precious metals.
Precious stones.
Professional secrecy.
Regulatory authority.
Reporting obligations.
Reporting suspicions.
Secure techniques.
Shell banks.
Supervisory authorities.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Terrorism.
Terrorism financing.
Terrorist.
Terrorist acts.
Terrorist financing.
Terrorist organizations.
Terrorists.
Transaction reporting.
Transaction reports.
Transparency requirements.
United nations security.
Unusual transactions.
Value transfer.
Wire transfer.
Comoros.
Summary:
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.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund.
Other format:
Print Version:
ISBN:
1463921357:
9781463921354
Publisher Number:
10.5089/9781463921354.002
Access Restriction:
Restricted for use by site license.
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