Verfügbarkeit: Denmark :: THWS Bibkatalog

Denmark: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism

This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthene...

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Körperschaft:	International Monetary Fund (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2007
Schriftenreihe:	IMF Staff Country Reports Country Report No. 07/2
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 discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Denmark's levels of compliance with the Financial Action Task Force Forty (FATF) 40+9 Recommendations. The assessment reveals that Denmark has a solid AML/CFT framework, recently updated with a new AML/CFT law that should provide a sound basis for an effective AML/CFT regime
Beschreibung:	1 Online-Ressource (251 p)
ISBN:	1451811136 9781451811131

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spelling	International Monetary Fund Verfasser aut Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2007 1 Online-Ressource (251 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 07/2 This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Denmark's levels of compliance with the Financial Action Task Force Forty (FATF) 40+9 Recommendations. The assessment reveals that Denmark has a solid AML/CFT framework, recently updated with a new AML/CFT law that should provide a sound basis for an effective AML/CFT regime Online-Ausg International Monetary Fund Sonstige oth http://elibrary.imf.org/view/IMF002/01646-9781451811131/01646-9781451811131/01646-9781451811131.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title_auth	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search_txtP	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title_full	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	Denmark Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
title_short	Denmark
title_sort	denmark detailed assessment of anti money laundering and combating the financing of terrorism
title_sub	Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism
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