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Cape Verde Detailed Assessment Report On Anti Money Laundering And Combating The Financing Of Terrorism
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Author :International Monetary Fund Publisher :INTERNATIONAL MONETARY FUND ISBN 13 :9781451809534 Total Pages :188 pages Book Rating :4.8/5 (95 download)
Book Synopsis Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism by : International Monetary Fund
Download or read book Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism written by International Monetary Fund and published by INTERNATIONAL MONETARY FUND. This book was released on 2009-04-03 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that Cape Verde has a comprehensive framework that addresses the freezing, seizing, and confiscation of the proceeds and instrumentalities of crimes including money laundering or assets of corresponding value. There are also adequate provisions to protect the rights of bona fide third parties.
Book Synopsis Republic of Cape Verde by : International Monetary Fund Legal Department
Download or read book Republic of Cape Verde written by International Monetary Fund Legal Department and published by . This book was released on 2009 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Mexico by : International Monetary Fund. Legal Dept.
Download or read book Mexico written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2018-01-03 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Most of the key authorities have a good understanding of money laundering (ML) and terrorist financing risks, and there is generally good policy cooperation and coordination. The financial sector demonstrates a good understanding of the primary ML threats from organized crime groups and associated criminal activities as well as tax crimes, but the recognition of corruption as a main threat is uneven. Financial intelligence and other relevant information are made available by the financial intelligence unit and accessed on a regular basis by competent authorities.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1451831587 Total Pages :268 pages Book Rating :4.4/5 (518 download)
Book Synopsis Palau by : International Monetary Fund
Download or read book Palau written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-01-13 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: Palau’s detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place since 2001 with the amendments to the Money Laundering and Proceeds of Crime Act of 2001 (MLPCA) and the Financial Institutions Act of 2001, as well as the enactments of the Counter-Terrorism Act of 2007 and the Cash Courier Disclosure Act of 2007. The offense of money laundering is criminalized in the MLPCA.
Book Synopsis Cape Verde by : International Monetary Fund
Download or read book Cape Verde written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-04-03 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report focuses on the Observance of Standards and Codes for the Financial Action Task Force 40 (FATF) recommendations for antimoney laundering (AML) and nine special recommendations for combating the financing of terrorism (CFT) in Cape Verde. The assessment reveals that Cape Verde has taken a number of measures to establish an AML framework but is less advanced with initiatives to establish an effective CFT regime. There is scope for strengthening the framework for the criminalization of money laundering and a clear need to criminalize the financing of terrorism.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1451832605 Total Pages :253 pages Book Rating :4.4/5 (518 download)
Book Synopsis Paraguay by : International Monetary Fund
Download or read book Paraguay written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-07-31 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that there are significant gaps in Paraguay’s AML/CFT framework, and the level of awareness of money laundering/financing of terror risks is low in both the public and private sectors. The country falls well short of complying with most of the Financial Action Task Force recommendations. There are also no provisions that would allow the authorities to freeze suspected terrorist assets in accordance with the relevant UN Security Council Resolutions.
Download or read book Cape Verde written by Sean Hagan and published by . This book was released on 2009 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism by : International Monetary Fund
Download or read book Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism written by International Monetary Fund and published by . This book was released on 2009-01-13 with total page 457 pages. Available in PDF, EPUB and Kindle. Book excerpt: This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Mexico is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF) and was prepared using the AML/CFT assessment Methodology 2004, as updated in June 2006. The assessment team considered all the materials supplied by the authorities, the information obtained on site during their mission from January 14 through 30, 2008, and other verifiable information subsequently provided by the authorities. During the mission, the assessment team met with officials and representatives of all relevant government agencies and the private sector. A list of the bodies met is set out in Annex 1 to the detailed assessment report.
Download or read book Paraguay written by and published by . This book was released on 2009 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1452701431 Total Pages :389 pages Book Rating :4.4/5 (527 download)
Book Synopsis Austria by : International Monetary Fund
Download or read book Austria written by International Monetary Fund and published by International Monetary Fund. This book was released on 2009-12-01 with total page 389 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies, and active professional organizations. The supervisory system for financial institutions is generally sound and efficient. Licensing requirements and the regime of sanctions need to be strengthened, and additional resources should be allocated to supervisory bodies.
Book Synopsis Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism by : International Monetary Fund Staff
Download or read book Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism written by International Monetary Fund Staff and published by . This book was released on 2009-07-31 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that there are significant gaps in Paraguay’s AML/CFT framework, and the level of awareness of money laundering/financing of terror risks is low in both the public and private sectors. The country falls well short of complying with most of the Financial Action Task Force recommendations. There are also no provisions that would allow the authorities to freeze suspected terrorist assets in accordance with the relevant UN Security Council Resolutions.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1451815085 Total Pages :203 pages Book Rating :4.4/5 (518 download)
Book Synopsis Gibraltar by : International Monetary Fund
Download or read book Gibraltar written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Book Synopsis Colombia by : International Monetary Fund. Legal Dept.
Download or read book Colombia written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2018-11-15 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Colombia’s AML/CFT system, and provides recommendations on how the system could be strengthened.
Book Synopsis Panama by : International Monetary Fund. Legal Dept.
Download or read book Panama written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2014-02-18 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses key findings of the Detailed Assessment Report for Panama on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Panama is vulnerable to money laundering (ML) from a number of sources. It has criminalized ML and Financing of Terrorism (TF), but its AML/CFT framework is not fully in line with the FATF Recommendations. Some CFT requirements are included in subsidiary instruments, but these appear to go beyond the AML Law and, therefore, are inconsistent with the legal principles established under the Constitution.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1455208736 Total Pages :311 pages Book Rating :4.4/5 (552 download)
Book Synopsis St. Vincent and the Grenadines by : International Monetary Fund
Download or read book St. Vincent and the Grenadines written by International Monetary Fund and published by International Monetary Fund. This book was released on 2010-10-13 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional framework regarding the cross-border transportation of cash and bearer instruments is largely in place. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors as required under the Financial Action Task Force (FATF) Recommendations.
Author :International Monetary Fund Publisher :International Monetary Fund ISBN 13 :1455230081 Total Pages :334 pages Book Rating :4.4/5 (552 download)
Book Synopsis Kingdom of the Netherlands-Netherlands by : International Monetary Fund
Download or read book Kingdom of the Netherlands-Netherlands written by International Monetary Fund and published by International Monetary Fund. This book was released on 2011-04-19 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The Dutch system of preventive measures emphasizes the risk-based approach, complemented by a principles-based approach. The principles-based approach should be better supported with guidance for financial institutions. Although most elements of the Suspicious Transaction Report reporting requirements are in place, the reporting regime has one minor legal shortcoming and raises effectiveness concerns.
Download or read book Bermuba written by and published by . This book was released on 2008 with total page 187 pages. Available in PDF, EPUB and Kindle. Book excerpt:
