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Qatar : detailed assessment report on anti-money laundering and combating the financing of terrorism.

Author: International Monetary Fund,
Publisher: [Washington, D.C.] : International Monetary Fund, ©2008.
Series: IMF country report, no. 08/322.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries.
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Fund, International Monetary.
Qatar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
Washington : International Monetary Fund, ©2008
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: International Monetary Fund,
ISBN: 1283569361 9781283569361 9781451999082 1451999089
OCLC Number: 557672197
Notes: Title from title screen (IMF, viewed on January 12, 2010).
"October 2008."
Description: 1 online resource (239 pages) : illustrations (some color).
Contents: Cover; Contents; Acronyms; Preface; Executive Summary; 1 General; 1.1 General Information on Qatar; 1.2 General Situation of Money Laundering and Financing of Terrorism; Statistical Tables; 1. World Bank Worldwide Governance Indicators1 --
2005; 1.3 Overview of the Financial Sector; 2. Financial Institutions and Supervisory Authority-Domestic Sector; 1.4 Overview of the DNFBP Sector; 3. Professions Engaged in Trust and Company Services; 4. Licensing and AML supervision process of the DNFBPs; 1.5 Overview of Commercial Laws and Mechanisms Governing Legal Persons and Arrangements. 5. Number of Companies Registered in the Domestic Sector1.6 Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 2 Legal System and Related Institutional Measures; 2.1 Criminalization of Money Laundering (R.1 & 2); 2.1.1 Description and Analysis; 6. ML Investigations Conducted by the ECPD; 7. Prosecutions Conducted in 2006; 2.1.2 Recommendations and Comments; 2.1.3 Compliance with Recommendations 1 & 2; 2.2 Criminalization of Terrorist Financing (SR. II); 2.2.1 Description and Analysis; 2.2.2 Recommendations and Comments; 2.2.3 Compliance with Special Recommendation II. 2.3 Confiscation, freezing, and seizing of proceeds of crime (R.3)2.3.1 Description and Analysis; 2.3.2 Recommendations and Comments; 2.3.3 Compliance with Recommendation 3; 2.4 Freezing of Funds Used for Terrorist Financing (SR. III); 2.4.1 Description and Analysis; 2.4.2 Recommendations and Comments; 2.4.3 Compliance with Special Recommendation III; 2.5 The Financial Intelligence Unit and its Functions (R.26); 2.5.1 Description and Analysis; Figures; 1. Information flows to and from the FIU; 2. FIU Organizational Structure; 8. Budget of the FIU; 2.5.2 Recommendations and Comments. 9. STR and Other Relevant Information Received by the FIU2.5.3 Compliance with Recommendation 26; 2.6 Law enforcement, prosecution and other competent authorities-the framework for the investigation and prosecution of offenses, and for confiscation and freezing (R.27, and 28); 2.6.1 Description and Analysis; 3. Structure of the Economic Crimes Prevention Unit; 4. Structure of the Criminal Investigation Department; 2.6.2 Recommendations and Comments; 2.6.3 Compliance with Recommendations 27 and 28; 2.7 Cross Border Declaration or Disclosure (SR. IX); 2.7.1 Description and Analysis. 2.7.2 Recommendations and Comments2.7.3 Compliance with Special Recommendation IX; 3 Preventive Measures-Financial Institutions; 3.1 General; 3.2 Risk of Money Laundering or Terrorist Financing; 3.3 Customer due diligence, including enhanced or reduced measures (R.5 to 8); 3.3.1 Description and Analysis; 3.3.2 Recommendations and Comments; 3.3.3 Compliance with Recommendations 5 to 8; 3.4 Third parties and introduced business (R.9); 3.4.1 Recommendations and Comments; 3.4.2 Compliance with Recommendation 9; 3.5 Financial Institution Secrecy or Confidentiality (R.4).
Series Title: IMF country report, no. 08/322.

Abstract:

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries.

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