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Author: United States
Publisher:
ISBN:
Category : Treaties
Languages : en
Pages : 1198
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Book Description
Author: United States
Publisher:
ISBN:
Category : Treaties
Languages : en
Pages : 1198
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Book Description
Author: United States. Department of State
Publisher:
ISBN:
Category : Congresses and conventions
Languages : en
Pages : 234
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Book Description
Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
ISBN: 1513529676
Category : Social Science
Languages : en
Pages : 406
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Book Description
This paper discusses key findings and recommendations of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Rwanda. Rwanda has taken considerable steps over the last years to establish a national AML/CFT framework. The Rwandan authorities have made great progress in modernizing the financial sector, and aim at making it more attractive to foreign investors. Although the risks of money laundering and terrorist financing do not appear to be particularly significant in Rwanda, further action should be taken to bolster the legal framework, improve its implementation, strengthen overall supervision of reporting entities within the financial sector, and mitigate the potential domestic and cross-border risks.
Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1276
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Author:
Publisher:
ISBN:
Category : International organization
Languages : en
Pages : 918
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Book Description
Author: Winifred Gregory Gerould
Publisher:
ISBN:
Category : Bibliographical literature
Languages : en
Pages : 1596
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Author:
Publisher:
ISBN:
Category : Agreement Governing the Activities of States on the Moon and Other Celestial Bodies
Languages : en
Pages : 550
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Book Description
Author: J. Coveney
Publisher: Elsevier
ISBN: 1483139743
Category : Foreign Language Study
Languages : en
Pages : 95
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Book Description
International Organization Documents for Translation from French
Author:
Publisher: Martinus Nijhoff Publishers
ISBN: 9004203060
Category : Law
Languages : en
Pages : 502
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Book Description
This Liber Amicorum in honour of Professor Christian Dominicé covers most of the topical problems of contemporary international law, in particular those related to the principles and fundamentals of international law, human rights and humanitarian law, institutional law and criminal international law. Ce Liber Amicorum en l’honneur du Professeur Christian Dominicé couvre certains des sujets les plus actuels du droit international, en particulier ceux ayant trait aux principes et fondamentaux du droit international, aux droits de l’homme et au droit humanitaire ou encore au droit institutionnel et pénal international.
Author: Mariano J Aznar
Publisher: Bloomsbury Publishing
ISBN: 1782253432
Category : Law
Languages : en
Pages : 403
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Book Description
This is the fourth in the Series of Select Proceedings of the European Society of International Law (ESIL) featuring the most important and interesting papers presented at the Fifth Biennial Conference on 'Regionalism and International Law', organised by ESIL and the University of Valencia in 2012. As usual, the best papers from that conference have been re-written, edited and drawn together by the two editors to present a perspective on what is a flourishing forum for the discussion of new ideas and scholarship on international law.
