TY  - BOOK
ED  - International Monetary Fund.
TI  - St. Vincent and the Grenadines: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
T2  - IMF Staff Country Reports; Country Report
SN  - 1455208736 :
SN  - 1934-7685
PY  - 2010///
CY  - Washington, D.C.
PB  - International Monetary Fund
KW  - Beneficial Owners
KW  - imf
KW  - Competent Authorities
KW  - Law Enforcement
KW  - Money Laundering
KW  - Offshore Banks
KW  - Saint Vincent and the Grenadines
N2  - St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional framework regarding the cross-border transportation of cash and bearer instruments is largely in place. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors as required under the Financial Action Task Force (FATF) Recommendations
UR  - http://elibrary.imf.org/view/IMF002/11330-9781455208739/11330-9781455208739/11330-9781455208739.xml
UR  - http://www.imfbookstore.org/IMFORG/9781455208739
ER  -