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Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) /
"The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be...
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C] :
International Monetary Fund, Legal Department,
2016.
|
| Colección: | IMF working paper ;
WP/16/42. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 a 4500 | ||
|---|---|---|---|
| 001 | EBSCO_ocn942697523 | ||
| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
| 006 | m o d | ||
| 007 | cr ||||||||||| | ||
| 008 | 160302t20162016dcu ob i000 0 eng d | ||
| 040 | |a SIMAS |b eng |e pn |c SIMAS |d OCLCO |d OCLCF |d YDXCP |d CUS |d OCLCQ |d N$T |d CEF |d OTZ |d BDP |d K6U |d AU@ |d OCLCO |d OCLCQ | ||
| 019 | |a 1039079212 |a 1096909408 |a 1243129709 | ||
| 020 | |a 9781513541174 | ||
| 020 | |a 151354117X | ||
| 020 | |a 1513516159 | ||
| 020 | |a 9781513516158 | ||
| 020 | |a 1513516809 | ||
| 020 | |a 9781513516806 | ||
| 020 | |z 9781513516158 | ||
| 022 | |a 1018-5941 | ||
| 024 | 7 | |a 10.5089/9781513516158.001 |2 doi | |
| 035 | |a (OCoLC)942697523 |z (OCoLC)1039079212 |z (OCoLC)1096909408 |z (OCoLC)1243129709 | ||
| 043 | |a a------ |a f------ | ||
| 050 | 4 | |a KBP940.2 | |
| 055 | 4 | |a In Process | |
| 072 | 7 | |a LAW |x 001000 |2 bisacsh | |
| 082 | 0 | 4 | |a 346.167082 |2 23 |
| 049 | |a UAMI | ||
| 245 | 0 | 0 | |a Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / |c prepared by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. |
| 264 | 1 | |a [Washington, D.C] : |b International Monetary Fund, Legal Department, |c 2016. | |
| 264 | 4 | |c Ã2016 | |
| 300 | |a 1 online resource (12 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a IMF Working Paper, |x 1018-5941 ; |v WP/16/42 | |
| 500 | |a "February 2016." | ||
| 504 | |a Includes bibliographical references (page 12). | ||
| 520 | |a "The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be the same as in conventional finance, but there may also be different risks. This is notably due to: (i) the complexity of some Islamic finance products; and (ii) the nature of the relationship between the institutions and their clients. The limited capacity and experience in the supervision of Islamic finance, especially in jurisdictions that face higher ML/TF risk factors represents an additional vulnerability. The Financial Action Task Force (FATF) standards are implemented without any form of tailoring to the specificities of Islamic finance. The FATF, the Islamic finance standard-setters, and the national regulators should seek a greater understanding of the specific ML/TF risks that may arise in Islamic finance and develop an appropriate response."--Abstract | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Finance |z Islamic countries |x Religious aspects. | |
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Terrorism |x Finance. | |
| 650 | 6 | |a Finances |z Pays musulmans |x Aspect religieux. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 6 | |a Terrorisme |x Finances. | |
| 650 | 7 | |a LAW |x Administrative Law & Regulatory Practice. |2 bisacsh | |
| 650 | 7 | |a Finance |x Religious aspects. |2 fast |0 (OCoLC)fst00924409 | |
| 650 | 7 | |a Money laundering. |2 fast |0 (OCoLC)fst01025321 | |
| 650 | 7 | |a Terrorism |x Finance. |2 fast |0 (OCoLC)fst01148106 | |
| 651 | 7 | |a Islamic countries. |2 fast |0 (OCoLC)fst01244130 | |
| 700 | 1 | |a Kyriakos-Saad, Nadim, |e author. | |
| 700 | 1 | |a Vasquez, Manuel, |e author. | |
| 700 | 1 | |a El Khoury, Chady, |e author. | |
| 700 | 1 | |a El Murr, Arz, |e author. | |
| 710 | 2 | |a International Monetary Fund. |b Legal Department, |e issuing body. | |
| 776 | 0 | 8 | |i Print Version: |a Kyriakos-Saad, Nadim. |t Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). |d Washington, D.C. : International Monetary Fund, 2016 |z 9781513516158 |
| 830 | 0 | |a IMF working paper ; |v WP/16/42. | |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1254491 |z Texto completo |
| 938 | |a EBSCOhost |b EBSC |n 1254491 | ||
| 938 | |a YBP Library Services |b YANK |n 13052255 | ||
| 994 | |a 92 |b IZTAP | ||