MARC details
| 000 -LEADER |
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| fixed length control field |
04263cam a2200757Ia 4500 |
| 001 - CONTROL NUMBER |
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| control field |
ocn942697523 |
| 003 - CONTROL NUMBER IDENTIFIER |
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| control field |
OCoLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
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| control field |
20220712030101.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS--GENERAL INFORMATION |
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| fixed length control field |
m o d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION |
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| fixed length control field |
cr ||||||||||| |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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| fixed length control field |
160302t20162016dcu ob i000 0 eng d |
| 040 ## - CATALOGING SOURCE |
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| Original cataloging agency |
SIMAS |
| Language of cataloging |
eng |
| Transcribing agency |
SIMAS |
| Modifying agency |
OCLCO |
| -- |
OCLCF |
| -- |
YDXCP |
| -- |
CUS |
| -- |
OCLCQ |
| -- |
N$T |
| -- |
CEF |
| -- |
OTZ |
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BDP |
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K6U |
| -- |
AU@ |
| -- |
OCLCO |
| 019 ## - |
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| -- |
1039079212 |
| -- |
1096909408 |
| -- |
1243129709 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9781513541174 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
151354117X |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| Cancelled/invalid ISBN |
9781513516158 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
1513516159 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9781513516158 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
1513516809 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9781513516806 |
| 022 ## - INTERNATIONAL STANDARD SERIAL NUMBER |
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| International Standard Serial Number |
1018-5941 |
| 024 7# - OTHER STANDARD IDENTIFIER |
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| Standard number or code |
10.5089/9781513516158.001 |
| Source of number or code |
doi |
| 035 ## - SYSTEM CONTROL NUMBER |
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| System control number |
(OCoLC)942697523 |
| Canceled/invalid control number |
(OCoLC)1039079212 |
| -- |
(OCoLC)1096909408 |
| -- |
(OCoLC)1243129709 |
| 043 ## - GEOGRAPHIC AREA CODE |
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| Geographic area code |
a------ |
| -- |
f------ |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER |
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| Classification number |
KBP940.2 |
| 055 #3 - CLASSIFICATION NUMBERS ASSIGNED IN CANADA |
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| Classification number |
In Process |
| 072 #7 - SUBJECT CATEGORY CODE |
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| Subject category code |
LAW |
| Subject category code subdivision |
001000 |
| Source |
bisacsh |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER |
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| Classification number |
346.167082 |
| Edition number |
23 |
| 049 ## - LOCAL HOLDINGS (OCLC) |
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| Holding library |
MAIN |
| 245 00 - TITLE STATEMENT |
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| Title |
Islamic finance and anti-money laundering and combating the financing of terrorism (AML/CFT) / |
| Statement of responsibility, etc |
prepared by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr. |
| 264 #1 - |
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| -- |
[Washington, D.C] : |
| -- |
International Monetary Fund, Legal Department, |
| -- |
2016. |
| 264 #4 - |
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| -- |
©2016 |
| 300 ## - PHYSICAL DESCRIPTION |
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| Extent |
1 online resource (12 pages). |
| 336 ## - |
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| -- |
text |
| -- |
txt |
| -- |
rdacontent |
| 337 ## - |
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| -- |
computer |
| -- |
c |
| -- |
rdamedia |
| 338 ## - |
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| -- |
online resource |
| -- |
cr |
| -- |
rdacarrier |
| 490 1# - SERIES STATEMENT |
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| Series statement |
IMF Working Paper ; |
| Volume number/sequential designation |
WP/16/42 |
| 500 ## - GENERAL NOTE |
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| General note |
"February 2016." |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
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| Bibliography, etc |
Includes bibliographical references (page 12). |
| 520 ## - SUMMARY, ETC. |
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| Summary, etc |
"The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be the same as in conventional finance, but there may also be different risks. This is notably due to: (i) the complexity of some Islamic finance products; and (ii) the nature of the relationship between the institutions and their clients. The limited capacity and experience in the supervision of Islamic finance, especially in jurisdictions that face higher ML/TF risk factors represents an additional vulnerability. The Financial Action Task Force (FATF) standards are implemented without any form of tailoring to the specificities of Islamic finance. The FATF, the Islamic finance standard-setters, and the national regulators should seek a greater understanding of the specific ML/TF risks that may arise in Islamic finance and develop an appropriate response."--Abstract. |
| 590 ## - LOCAL NOTE (RLIN) |
|---|
| Local note |
eBooks on EBSCOhost |
| Provenance (VM) [OBSOLETE] |
EBSCO eBook Subscription Academic Collection - Worldwide |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Finance |
| Geographic subdivision |
Islamic countries |
| General subdivision |
Religious aspects. |
| 9 (RLIN) |
1100966 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Money laundering. |
| 9 (RLIN) |
82188 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Terrorism |
| General subdivision |
Finance. |
| 9 (RLIN) |
221698 |
| 650 #6 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Finances |
| Geographic subdivision |
Pays musulmans |
| General subdivision |
Aspect religieux. |
| 9 (RLIN) |
1100967 |
| 650 #6 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Blanchiment de l'argent. |
| 9 (RLIN) |
920734 |
| 650 #6 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Terrorisme |
| General subdivision |
Finances. |
| 9 (RLIN) |
947965 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
LAW / Administrative Law & Regulatory Practice. |
| Source of heading or term |
bisacsh |
| 9 (RLIN) |
64304 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Finance |
| General subdivision |
Religious aspects. |
| Source of heading or term |
fast |
| -- |
(OCoLC)fst00924409 |
| 9 (RLIN) |
1100968 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Money laundering. |
| Source of heading or term |
fast |
| -- |
(OCoLC)fst01025321 |
| 9 (RLIN) |
82188 |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Terrorism |
| General subdivision |
Finance. |
| Source of heading or term |
fast |
| -- |
(OCoLC)fst01148106 |
| 9 (RLIN) |
221698 |
| 651 #7 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME |
|---|
| Geographic name |
Islamic countries. |
| Source of heading or term |
fast |
| -- |
(OCoLC)fst01244130 |
| 9 (RLIN) |
92127 |
| 655 #0 - INDEX TERM--GENRE/FORM |
|---|
| Genre/form data or focus term |
Electronic books. |
| 655 #4 - INDEX TERM--GENRE/FORM |
|---|
| Genre/form data or focus term |
Electronic books. |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Kyriakos-Saad, Nadim, |
| Relator term |
author. |
| 9 (RLIN) |
1100969 |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Vasquez, Manuel, |
| Relator term |
author. |
| 9 (RLIN) |
457222 |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
El Khoury, Chady, |
| Relator term |
author. |
| 9 (RLIN) |
1100970 |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
El Murr, Arz, |
| Relator term |
author. |
| 9 (RLIN) |
1100971 |
| 710 2# - ADDED ENTRY--CORPORATE NAME |
|---|
| Corporate name or jurisdiction name as entry element |
International Monetary Fund. |
| Subordinate unit |
Legal Department, |
| Relator term |
issuing body. |
| 9 (RLIN) |
864505 |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY |
|---|
| Display text |
Print Version: |
| Main entry heading |
Kyriakos-Saad, Nadim. |
| Title |
Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). |
| Place, publisher, and date of publication |
Washington, D.C. : International Monetary Fund, 2016. |
| International Standard Book Number |
9781513516158 |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE |
|---|
| Uniform title |
IMF working paper ; |
| Volume number/sequential designation |
WP/16/42. |
| 856 40 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Uniform Resource Identifier |
<a href="https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1254491">https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1254491</a> |
| 938 ## - |
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| -- |
YBP Library Services |
| -- |
YANK |
| -- |
13052255 |
| 938 ## - |
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| -- |
EBSCOhost |
| -- |
EBSC |
| -- |
1254491 |
| 994 ## - |
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| -- |
92 |
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INOPJ |
