Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes

International Monetary Fund

No 2003/263, IMF Staff Country Reports from International Monetary Fund

Abstract: The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation.

Keywords: ISCR; CR; mutual fund; portfolio management firm; AML law; investment firm; due diligence; investment strategy; senior management; financial service; penal code; twenty-eight nonbank portfolio-management company; Anti-money laundering and combating the financing of terrorism (AML/CFT); Mutual funds; Legal support in revenue administration; Money laundering; Global (search for similar items in EconPapers)
Pages: 63
Date: 2003-08-26
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