Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) /:
"The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be...
Gespeichert in:
| Hauptverfasser: | , , , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
[Washington, D.C] :
International Monetary Fund, Legal Department,
2016.
|
| Schriftenreihe: | IMF working paper ;
WP/16/42. |
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | "The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be the same as in conventional finance, but there may also be different risks. This is notably due to: (i) the complexity of some Islamic finance products; and (ii) the nature of the relationship between the institutions and their clients. The limited capacity and experience in the supervision of Islamic finance, especially in jurisdictions that face higher ML/TF risk factors represents an additional vulnerability. The Financial Action Task Force (FATF) standards are implemented without any form of tailoring to the specificities of Islamic finance. The FATF, the Islamic finance standard-setters, and the national regulators should seek a greater understanding of the specific ML/TF risks that may arise in Islamic finance and develop an appropriate response."--Abstract |
| Beschreibung: | "February 2016." |
| Beschreibung: | 1 online resource (12 pages) |
| Bibliographie: | Includes bibliographical references (page 12). |
| ISBN: | 9781513541174 151354117X 1513516159 9781513516158 1513516809 9781513516806 |
| ISSN: | 1018-5941 1018-5941 ; |
Internformat
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| 520 | |a "The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be the same as in conventional finance, but there may also be different risks. This is notably due to: (i) the complexity of some Islamic finance products; and (ii) the nature of the relationship between the institutions and their clients. The limited capacity and experience in the supervision of Islamic finance, especially in jurisdictions that face higher ML/TF risk factors represents an additional vulnerability. The Financial Action Task Force (FATF) standards are implemented without any form of tailoring to the specificities of Islamic finance. The FATF, the Islamic finance standard-setters, and the national regulators should seek a greater understanding of the specific ML/TF risks that may arise in Islamic finance and develop an appropriate response."--Abstract | ||
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| geographic | Islamic countries fast |
| geographic_facet | Islamic countries |
| id | ZDB-4-EBA-ocn942697523 |
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| indexdate | 2024-11-27T13:27:04Z |
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| isbn | 9781513541174 151354117X 1513516159 9781513516158 1513516809 9781513516806 |
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| language | English |
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| publishDate | 2016 |
| publishDateSearch | 2016 |
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| publisher | International Monetary Fund, Legal Department, |
| record_format | marc |
| series | IMF working paper ; |
| series2 | IMF Working Paper, |
| spelling | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / prepared by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. [Washington, D.C] : International Monetary Fund, Legal Department, 2016. ©2016 1 online resource (12 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier IMF Working Paper, 1018-5941 ; WP/16/42 "February 2016." Includes bibliographical references (page 12). "The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be the same as in conventional finance, but there may also be different risks. This is notably due to: (i) the complexity of some Islamic finance products; and (ii) the nature of the relationship between the institutions and their clients. The limited capacity and experience in the supervision of Islamic finance, especially in jurisdictions that face higher ML/TF risk factors represents an additional vulnerability. The Financial Action Task Force (FATF) standards are implemented without any form of tailoring to the specificities of Islamic finance. The FATF, the Islamic finance standard-setters, and the national regulators should seek a greater understanding of the specific ML/TF risks that may arise in Islamic finance and develop an appropriate response."--Abstract Finance Islamic countries Religious aspects. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Finances Pays musulmans Aspect religieux. Blanchiment de l'argent. Terrorisme Finances. LAW Administrative Law & Regulatory Practice. bisacsh Finance Religious aspects fast Money laundering fast Terrorism Finance fast Islamic countries fast Kyriakos-Saad, Nadim, author. http://id.loc.gov/authorities/names/no2016028165 Vasquez, Manuel, author. http://id.loc.gov/authorities/names/n92114071 El Khoury, Chady, author. http://id.loc.gov/authorities/names/no2016031065 El Murr, Arz, author. http://id.loc.gov/authorities/names/no2016031017 International Monetary Fund. Legal Department, issuing body. http://id.loc.gov/authorities/names/n92048452 has work: Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) (Text) https://id.oclc.org/worldcat/entity/E39PCGw7G9hhjkHwxmQX8xRmbb https://id.oclc.org/worldcat/ontology/hasWork Print Version: Kyriakos-Saad, Nadim. Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Washington, D.C. : International Monetary Fund, 2016 9781513516158 IMF working paper ; WP/16/42. http://id.loc.gov/authorities/names/no89010263 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1254491 Volltext |
| spellingShingle | Kyriakos-Saad, Nadim Vasquez, Manuel El Khoury, Chady El Murr, Arz Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / IMF working paper ; Finance Islamic countries Religious aspects. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Finances Pays musulmans Aspect religieux. Blanchiment de l'argent. Terrorisme Finances. LAW Administrative Law & Regulatory Practice. bisacsh Finance Religious aspects fast Money laundering fast Terrorism Finance fast |
| subject_GND | http://id.loc.gov/authorities/subjects/sh86001252 http://id.loc.gov/authorities/subjects/sh2005005208 |
| title | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / |
| title_auth | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / |
| title_exact_search | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / |
| title_full | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / prepared by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. |
| title_fullStr | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / prepared by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. |
| title_full_unstemmed | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / prepared by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. |
| title_short | Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / |
| title_sort | islamic finance and anti money laundering and combating the financing of terrorism aml cft |
| topic | Finance Islamic countries Religious aspects. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Finances Pays musulmans Aspect religieux. Blanchiment de l'argent. Terrorisme Finances. LAW Administrative Law & Regulatory Practice. bisacsh Finance Religious aspects fast Money laundering fast Terrorism Finance fast |
| topic_facet | Finance Islamic countries Religious aspects. Money laundering. Terrorism Finance. Finances Pays musulmans Aspect religieux. Blanchiment de l'argent. Terrorisme Finances. LAW Administrative Law & Regulatory Practice. Finance Religious aspects Money laundering Terrorism Finance Islamic countries |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1254491 |
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