Coverart for item
The Resource San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept

San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept

Label
San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism
Title
San Marino
Title remainder
financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism
Statement of responsibility
International Monetary Fund, Legal Dept
Title variation
San Marino, financial sector assessment program
Contributor
Issuing body
Subject
Genre
Language
eng
Summary
The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial sector, until recently, was characterized by a number of features that have created a favorable environment to ML. San Marino has made considerable progress in bringing its legal and institutional framework in line with the Financial Action Task Force (FATF) recommendations. Banks and financial institutions have started implementing the new Antimoney Laundering and Combating the Financing
Member of
Cataloging source
DJB
http://bibfra.me/vocab/lite/collectionName
IMF eLibrary
Government publication
international or intergovernmental publication
Index
no index present
Language note
English
LC call number
HC59.15.I15
LC item number
No. 10/318 ONLINE
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/relatedWorkOrContributorName
International Monetary Fund
Series statement
IMF country report
Series volume
no. 10/318
http://library.link/vocab/subjectName
  • International Monetary Fund
  • International Monetary Fund
  • Money laundering
  • Terrorism
  • Money laundering
  • Terrorism
  • San Marino
Label
San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept
Instantiates
Publication
Copyright
Note
"October 2010."
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Table of contents; Glossary; I. Summary of Key Recommendations; II. Background; III. Recent Developments; IV. The AML/CFT Law and its Implementation; V. The Financial Intelligence Agency
Control code
759587722
Extent
1 online resource (23 pages)
Form of item
online
Isbn
9786613866141
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Specific material designation
remote
System control number
(OCoLC)759587722
Label
San Marino : financial sector assessment program : technical note on anti-money laundering and combating the financing of terrorism, International Monetary Fund, Legal Dept
Publication
Copyright
Note
"October 2010."
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Table of contents; Glossary; I. Summary of Key Recommendations; II. Background; III. Recent Developments; IV. The AML/CFT Law and its Implementation; V. The Financial Intelligence Agency
Control code
759587722
Extent
1 online resource (23 pages)
Form of item
online
Isbn
9786613866141
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Specific material designation
remote
System control number
(OCoLC)759587722

Library Locations

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