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Actions	Details Title Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Reference 619641 Board DOC ID ISCR/12/1 Date January 4 2012 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, Governance, International cooperation, Legislation, Nonbank financial sector, Private sector, Maldives, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2012 - IMF Staff Country Reports (ISCR) Ref:601052 \| Date(s):2012 \| Level:sub-series contains 277 Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619641 \| Date(s):January 4 2012 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2012 - IMF Staff Country Reports (ISCR) Ref:601052 \| Date(s):2012 \| Level:sub-series contains 277 Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619641 \| Date(s):January 4 2012 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2012 - IMF Staff Country Reports (ISCR) Ref:601052 \| Date(s):2012 \| Level:sub-series contains 277 Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619641 \| Date(s):January 4 2012 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2012 - IMF Staff Country Reports (ISCR) Ref:601052 \| Date(s):2012 \| Level:sub-series contains 277 Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619641 \| Date(s):January 4 2012 \| Level:item Ref:866776 \| Level: 2012 - IMF Staff Country Reports (ISCR) Ref:601052 \| Date(s):2012 \| Level:sub-series contains 277 Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619641 \| Date(s):January 4 2012 \| Level:item

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Title
Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
619641
Board DOC ID
ISCR/12/1
Date
January 4 2012
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, Governance, International cooperation, Legislation, Nonbank financial sector, Private sector, Maldives, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
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Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2012 - IMF Staff Country Reports (ISCR)
    Ref:601052 | Date(s):2012 | Level:sub-series
    contains 277
    
    Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619641 | Date(s):January 4 2012 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2012 - IMF Staff Country Reports (ISCR)
    Ref:601052 | Date(s):2012 | Level:sub-series
    contains 277
    
    Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619641 | Date(s):January 4 2012 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2012 - IMF Staff Country Reports (ISCR)
    Ref:601052 | Date(s):2012 | Level:sub-series
    contains 277
    
    Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619641 | Date(s):January 4 2012 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2012 - IMF Staff Country Reports (ISCR)
    Ref:601052 | Date(s):2012 | Level:sub-series
    contains 277
    
    Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619641 | Date(s):January 4 2012 | Level:item

Ref:866776 | Level:
- 2012 - IMF Staff Country Reports (ISCR)
  Ref:601052 | Date(s):2012 | Level:sub-series
  contains 277
  - Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619641 | Date(s):January 4 2012 | Level:item

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