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Basel AML Index 2021: 10th Public Edition Ranking money ...

Basel AML Index 2021: 10th Public EditionRanking money laundering and terrorist financing risks around the worldBASEL AML Index 10TH Public Edition 2021 041 INTRODUCTION072 TREND 1: VIRTUAL ASSETS AND money LAUNDERING113 TREND 2: EFFECTIVENESS OF AML / CFT SYSTEMS154 TREND 3: BENEFICIAL OWNERSHIP AS A PILLAR OF EFFECTIVE AML / CFT SYSTEMS215 TREND 4: ML / TF VULNERABILITIES BEYOND THE FINANCIAL SECTOR246 SCORES AND RANKING267 REGIONAL FOCUS438 EXPERT Edition AND EXPERT Edition PLUS459 ABOUT AND CONTACT4610 ANNEX I: METHODOLOGY5011 ANNEX II: JURISDICTIONS NOT INCLUDED DUE TO A LACK OF 4TH-ROUND FATF EVALUATION3 Basel AML Index 10TH Public Edition 2021 Acronyms and abbreviationsAML Anti- money LaunderingAMLD Anti- money laundering Directive (EU)CDD Customer Due DiligenceCFT Counter Financing of TerrorismDNFBP Designated Non-Financial Businesses and ProfessionalsEU European UnionFATF Financial Action Task ForceIO Immediate Outcome (FATF effectiveness measure)ML / TF money laundering and Terrorist FinancingR.

TCSP Trust and Company Service Provider UAE United Arab Emirates US United States ... 2.1 Money laundering threats from cryptocurrencies The use of virtual assets such as cryptocurrencies is exploding – for legitimate as well as illicit purposes. ... virtual assets and virtual asset service providers (VASPs). Finalised amendments, an

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Basel AML Index 2019 final

baselgovernance.org

ranking countries according to their risk of money laundering and terrorist financing (ML/TF). It provides risk scores based on the quality of a country’s anti-money laundering and countering the financing of terrorism (AML/CFT) framework and related factors such as perceived levels of corruption, financial

  Corruption, Money, Laundering, Countering, Money laundering

Example Trust Deed final 24.6.21

baselgovernance.org

Sample training material Example Trust Deed Preliminary notes A trust is a formal arrangement where property is transferred from a settlor to a trustee who has full control over that property but must hold it for the benefit of beneficiaries.

  Trust, Samples, Deed, Trust deed

Basel AML Index: 9th Public Edition Ranking money ...

baselgovernance.org

4 BASEL INSTITUTE ON GOVERNANCE BASEL AML INDEX 9TH PUBLIC EDITION 2020 2 Scores and ranking 1 Afghanistan* 8.16 2 Haiti 8.15 3 Myanmar 7.86 4 Laos* 7.82 5 Mozambique* 7.81 6 Cayman Islands 7.64 7 Sierra Leone* 7.51 8 Senegal 7.30 9 Kenya* 7.18 10 Yemen* 7.12 11 Cambodia 7.10 12 Vietnam* 7.04 13 Angola* 7.02 14 Nigeria* 6.88 15 Benin* 6.85 16 …

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Money Laundering Using Trust and Company Service …

www.fatf-gafi.org

Money Laundering Using Trust and Company Service Providers . October 2010 . CARIBBEAN FINANCIAL ACTION TASK FORCE FINANCIAL ACTION TAS K FORCE . GROUPE D’ACTION FINANCIÈRE : FATF Report : ... Trust and Company Service Providers (TCSPs) play a key role in the global economy as

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ANTI-MONEY LAUNDERING - GOV.UK

assets.publishing.service.gov.uk

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on ... o A trust or company service provider (Regulation 12(2)). Regulation 8(2)(c): ... have regard to the HMRC ‘Anti-money laundering guidance for trust or company services providers’.

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on the assessment of the risk of money laundering and ...

ec.europa.eu

assets dealers, estate agents, trust and company service providers, auditors, external accountants and tax advisors, notaries and other independent legal professionals, and gambling service providers. ... Under the 4th Anti-Money Laundering Directive, all providers of gambling services are obliged entities; however Member States may decide to ...

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CERTIFICATION Candidate Handbook - ACAMS

files.acams.org

1.14 Given a scenario about trust and company service providers, identify the red flags that indicate laundering or financing terrorism. 1.15 Given a scenario about emerging risks associated with technology as an enabler of money laundering or financing terrorism, identify the red flags. 1.16 Given a scenario about banks and other deposit

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Designated Non-Financial Businesses and Professions (DNFBPs)

www.amlc.gov.ph

Trust and Company Service Providers Low and Medium Car Dealers Medium As a response to FATF’s recommendation to include the DNFBPs and the casino sector under the AML/CTF regime, Republic Act (R.A.) Nos. 10365 and 10927 were passed in March 2013 and July 2017, respectively, to further amend R.A. No. 9160, as amended, otherwise known

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PROFESSIONAL MONEY LAUNDERING - Financial Action …

www.fatf-gafi.org

impact on those specialised in providing criminals with money laundering services. PMLs, professional money laundering organisations and professional money laundering networks can survive law enforcement interdiction against any of its criminal or organised crime group clients, while still standing ready to support the next criminal clientele.

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Likewise, updates to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 in January 2020, following the EU’s Fifth Anti-Money Laundering Directive (5MLD) have brought a greater number of sectors in scope. Cryptoasset exchange providers, custodian wallet providers, art

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CIRCULAR CSSF 19/732 Identification and Verification of ...

www.cssf.lu

owner was provided for in Article 3(6).3 The fourth anti-money laundering directive4 (hereinafter “4AMLD”) has provided significant clarifications5 in view of the concrete implementation of the beneficial owner concept while simultaneously taking into account the 2012 FATF Recommendations, particularly Recommendations 10, 24, 25,

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Societe Generale group Code of Conduct - Société Générale

www.societegenerale.com

the quality of our service provision, complying with statutory obligations, or in contributing toward our company’s management. We observe political neutrality and refrain from supporting any political organisations or activities through donations or subsidies, even where local legislation so permits. We respect the commitments of those

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FinCEN Alert Russian Elites High Value Assets

www.fincen.gov

FINCEN ALERT 4 Artworks Several qualities inherent to art, the high-value art market, and market participants may make the art market15 attractive for money laundering by illicit actors, including sanctioned Russian elites.16 Shell companies and intermediaries are frequently used to purchase, hold, or sell artworks, as well as to remit and receive payments, allowing sanctioned …

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