Suppressing the financing of Terrorism
International Monetary Fund, 2003
ISBN 1589062256
Cantidad de documentos en esta fuente: 16
February 20, 2003
Foreword
Introduction
The sources of international norms and standards on the suppression of the financing of terrorism
Legislating To Meet The International Norms And Standards
Drafting Notes On Specific Matters
Conclusion
Table of Concordance
The International Convention for the Suppression of the Financing of Terrorism
Status of the Convention as of April 15, 2003
United Nations Resolutions
FATF Special Recommendations on Terrorist Financing
Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
Legislative Examples: Civil Law Countries
Legislative Examples: Common Law Countries
EC Council Regulation No. 2580/2001 of December 27, 2001
Bibliography
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