Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the essential elements for a suitable framework for financial supervision. Nonperforming l...

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Bibliographic Details
Corporate Author:	International Monetary Fund
Format:	Book
Language:	English
Published:	Washington, D.C. : International Monetary Fund, 2004
Series:	IMF Staff Country Reports ; Country Report No. 04/391 IMF Staff Country Reports; Country Report ; No. 2004/391 IMF eLibrary
Subjects:	Banks and banking > State supervision > Malaysia > Labuan Finance > State supervision > Malaysia > Labuan Finance > Malaysia > Labuan Money laundering > Malaysia > Labuan > Prevention Terrorism > Malaysia > Labuan > Prevention Accounting standards Alternative remittance Anti money laundering measures Anti money laundering Assessing compliance Asset forfeiture fund Bank supervision Banking supervision Combat money laundering Competent authorities Compliance departments Compliance function Confidentiality requirements Confiscated property Confiscation of property Counter money laundering Criminal cases Criminal justice measures Criminal justice Criminal law enforcement Criminal law Criminal matters Criminal offence Criminal offense Criminal records Customer accounts Customer identification Drug money Drug trafficking Due diligence Enforcement authorities Enforcement powers Ensuring compliance Financial claims Financial intelligence unit Financial operations Financial sector regulation Financial sector Financial service providers Financial supervision Financing of terrorism Foreign authorities Foreign banks Foreign branches Foreign counterparts Illegal activities Information exchange Insider trading Insurance business Internal audit Internal controls International accounting standards International cooperation International standards Investigative agencies Investigative techniques Laundering legislation Law enforcement agencies Law enforcement agency Law enforcement authorities Law enforcement Legal assistance Legal impediments Licensing authority Life insurance Market intermediaries Market intermediary Market participants Meaningful originator information Money laundering cases Money laundering investigations Money laundering issues Money laundering measures Money laundering offence Money laundering purposes Money laundering requirements Money laundering Offshore banks Penal code Predicate offence Predicate offences Prudential regulation Prudential supervision Prudentially regulated sectors Regulatory authorities Regulatory authority Regulatory environment Regulatory requirements Reporting obligations Reporting requirements Risk management systems Risk management Secrecy provisions Securities activities Securities firms Securities industry Securities markets Securities regulation Settlement systems Share capital Share information Supervisory arrangements Supervisory authorities Supervisory authority Supervisory bodies Supervisory framework Supervisory process Supervisory regime Supervisory responsibilities Suspicious transaction report Suspicious transaction reporting Suspicious transaction reports Suspicious transaction Suspicious transactions reporting Suspicious transactions Terrorism standard Terrorism standards Terrorism Terrorist assets Terrorist financing Terrorist organizations Terrorist Terrorists Transaction reporting Transaction reports Transferable securities Trust service providers Undercover operations United nations security Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Banks and Banking Corporate crime Crime Criminology Finance Financial Instruments Financial institutions Financial services Illegal Behavior and the Enforcement of Law Industries: Financial Services Institutional Investors Insurance companies International Lending and Debt Problems International finance Non-bank Financial Institutions Offshore financial centers Pension Funds Terrorism financing white-collar crime Malaysia
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Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

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