Verfügbarkeit: United Arab Emirates

United Arab Emirates: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit....

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Körperschaft:	International Monetary Fund (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2008
Schriftenreihe:	IMF Staff Country Reports Country Report No. 08/305
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit. The authorities have taken positive initiatives to address the issue of Hawala dealers, and have introduced a voluntary system of registration and reporting. The central bank intends progressively to formalize its oversight regime for this sector
Beschreibung:	1 Online-Ressource (243 p)
ISBN:	1451801211 9781451801217

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spelling	International Monetary Fund Verfasser aut United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2008 1 Online-Ressource (243 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 08/305 This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence unit. The authorities have taken positive initiatives to address the issue of Hawala dealers, and have introduced a voluntary system of registration and reporting. The central bank intends progressively to formalize its oversight regime for this sector Online-Ausg International Monetary Fund Sonstige oth http://elibrary.imf.org/view/IMF002/09635-9781451801217/09635-9781451801217/09635-9781451801217.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_auth	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search_txtP	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_full	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	United Arab Emirates Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_short	United Arab Emirates
title_sort	united arab emirates detailed assessment report on anti money laundering and combating the financing of terrorism
title_sub	Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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