01821cas a2200253 a 4500 AALejournalIMF006788 230101c9999 xx r poo 0 0eng d 5.00 USD 9781455208692 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2010. 1 online resource (23 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 level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial sector, until recently, was characterized by a number of features that have created a favorable environment to ML. San Marino has made considerable progress in bringing its legal and institutional framework in line with the Financial Action Task Force (FATF) recommendations. Banks and financial institutions have started implementing the new Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) requirements, with mixed results. Mode of access: Internet San Marino, Republic of imf IMF Staff Country Reports; Country Report ; No. 2010/318 Full text available on IMF http://elibrary.imf.org/view/journals/002/2010/318/002.2010.issue-318-en.xml IMF e-Library