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Singapore: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore's AML/CFT efforts are centered on having a sound and comprehensive l...

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Körperschaft:	International Monetary Fund (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2009
Schriftenreihe:	IMF Staff Country Reports Country Report No. 09/66
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore's AML/CFT efforts are centered on having a sound and comprehensive legal, institutional, policy and supervisory framework, maintaining a low domestic crime rate, fostering intolerance for domestic corruption, and ensuring an efficient judiciary. Singapore has systematically taken steps to address many of the recommendations that have been made in its second FATF mutual evaluation in 1998-99
Beschreibung:	1 Online-Ressource (24 p)
ISBN:	1451834292 9781451834291

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spelling	International Monetary Fund Verfasser aut Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2009 1 Online-Ressource (24 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 09/66 Singapore's compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore's AML/CFT efforts are centered on having a sound and comprehensive legal, institutional, policy and supervisory framework, maintaining a low domestic crime rate, fostering intolerance for domestic corruption, and ensuring an efficient judiciary. Singapore has systematically taken steps to address many of the recommendations that have been made in its second FATF mutual evaluation in 1998-99 Online-Ausg International Monetary Fund Sonstige oth http://elibrary.imf.org/view/IMF002/09958-9781451834291/09958-9781451834291/09958-9781451834291.xml Verlag URL des Erstveröffentlichers Volltext
spellingShingle	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_auth	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search_txtP	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	Singapore Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_short	Singapore
title_sort	singapore report on the observance of standards and codes fatf recommendations for anti money laundering and combating the financing of terrorism
title_sub	Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
url	http://elibrary.imf.org/view/IMF002/09958-9781451834291/09958-9781451834291/09958-9781451834291.xml
work_keys_str_mv	AT internationalmonetaryfund singaporereportontheobservanceofstandardsandcodesfatfrecommendationsforantimoneylaunderingandcombatingthefinancingofterrorism

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