Monaco: Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standards and Codes
Volume/Issue:
Volume 2003
Issue 263
Publication date: August 2003
ISBN: 9781451824865
$20.00
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Topics covered in this book
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Banks and Banking , Public Finance , 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
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Summary
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.
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