01905cas a2200241 a 4500 AALejournalIMF004453 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451806557 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Central African Economic and Monetary Community : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2006. 1 online resource (21 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students The report provides a summary of the level of compliance at the Central African Economic and Monetary Community (CEMAC) regional level and provides recommendations to improve compliance. The assessment focuses on the regional Anti-Money Laundering and Combating the Financing of Terrorism (AML-CLT) framework and its conformity with international standard. The paper reviews the institutional framework, laws, regulations, guidelines, and other requirements, and the regulatory and other systems in place to deter money laundering and the financing of terrorism through financial institutions and designated non-financial businesses (DNFBPs). It also examines the capacity, implementation, and effectiveness of all these systems. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2006/322 Full text available on IMF http://elibrary.imf.org/view/journals/002/2006/322/002.2006.issue-322-en.xml IMF e-Library