Search results with tag "Mutual evaluation report"
International Narcotics Control Strategy Report
www.state.govFeb 21, 2021 · MENAFATF Middle East and North Africa Financial Action Task Force MER Mutual Evaluation Report MLAT Mutual Legal Assistance Treaty MONEYVAL Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MOU Memorandum of Understanding MSB Money Service Business MVTS Money or Value …
Anti-money laundering and counter ... - fatf-gafi.org
www.fatf-gafi.orgThe mutual evaluation report (MER) of Spain was adopted on October 2014. This follow-up report analyses Spain’s progress in addressing the technical compliance
Japan - fatf-gafi.org
www.fatf-gafi.orgFourth Round Mutual Evaluation Report, FATF, Paris . ... an FI, there is a tight follow-up process. Financial supervisors, including the JFSA, have not made use of their range of sanctions to take efficient and dissuasive actions against FIs. Japan has implemented a targeted and timely
METHODOLOGY - Financial Action Task Force
www.fatf-gafi.orgtheir reasoning on these, in the Mutual Evaluation Report (MER); and should use their understanding of the risks as a basis for assessing the other risk-based elements (e.g. risk-based supervision). 8. Assessors should also consider issues of …
Financial Action Task Force Groupe d'action financière
www.fatf-gafi.org3 MUTUAL EVALUATION REPORT 1. SECTION 1 1.1 General information on the country and its economy 1. The United States of America (U.S.) is comprised of 50 states and one district.
Canada - FATF-GAFI.ORG
www.fatf-gafi.orgSeptember 2016 Anti-money laundering . and counter-terrorist financing measures. Canada. Mutual Evaluation Report
Anti-money laundering and counter-terrorist financing measures
www.fatf-gafi.orgDecember 2016 Anti-money laundering and counter-terrorist financing measures Switzerland Mutual Evaluation Report
Anti-money laundering and counter-terrorist financing measures
www.fatf-gafi.orgApril 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report
Mutual Evaluation Report United Arab ... - FATF-GAFI.ORG
www.fatf-gafi.orgMutual Evaluation Report. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations
Mutual Evaluation Report - FATF-GAFI.ORG
search.fatf-gafi.orgFinancial Action Task Force Eastern and Southern Africa Anti-Money Laundering Group ... regime of South Africa was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was ... FATF mutual evaluation report. 2. Legal systems and Related ...
Mutual Evaluation Report - FATF-GAFI.ORG
www.fatf-gafi.orgFinancial Action Task Force Groupe d’Action Financière Middle East and North African Financial Action Task Force Mutual Evaluation Report
Mutual Evaluation Report - FATF-GAFI.ORG
www.fatf-gafi.orgSouth Africa is a member of the Financial Action Task Force (FATF) and of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
Mutual Evaluation Report - search.fatf-gafi.org
search.fatf-gafi.org2003 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 February 2007.