01685cas a2200241 a 4500 AALejournalIMF021774 230101c9999 xx r poo 0 0eng d 5.00 USD 9781463929831 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2012. 1 online resource (16 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 financial sector of the Maldives, although small and not developed, is susceptible to both money laundering and, to a lesser extent, terrorist financing. This report focuses on observance of standards and codes for the FATF-40 (Financial Action Task Force) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and contains recommendations on how the AML/CFT system could be strengthened. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2012/002 Full text available on IMF http://elibrary.imf.org/view/journals/002/2012/002/002.2012.issue-002-en.xml IMF e-Library