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Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

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Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, January 2012 – IMF Country Report No. 12/1

  • “This report summarizes the anti-money laundering and counter-terrorist financing measures (AML/CFT) that were in place in the Republic of Maldives at the time of the on-site visit (October 17–28, 2010) and shortly thereafter. It describes and analyzes these measures and offers recommendations on how to strengthen certain aspects of the AML/CFT system. It also assesses the Maldives’ level of compliance with the 40+9 Recommendations of the Financial Action Task Force (FATF).”
  • Maldives: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism, January 2012, IMF Country Report No. 12/2
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