CHAPTER III THE ELEMENTS OF AN EFFECTIVE AML-CFT …
competent authorities, therefore, take an important role in fighting money laundering and terrorist financing. The 2004 FATF Forty Recommendation 30 states: Countries should provide their competent authorities involved in combating money laundering and terrorist financing with adequate financial, human and technical resources.
Tags:
Money, Financing, Terrorists, Laundering, Money laundering, Terrorist financing
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Documents from same domain
Digest of Terrorist Cases
www.unodc.orgvi Minister of Interior and Justice Republic of Colombia Terrorism is a threat to world peace and security and therefore constitutes a problem affecting the whole of humanity.
Digest, Case, Terrorists, Terrorism, Digest of terrorist cases
Good practices in ensuring compliance with article …
www.unodc.orgGuidebook on anti-corruption in public procurement and the management of public finances Good practices in ensuring compliance with article 9
With, Good, Practices, Ensuring, Public, Compliance, Procurement, Public procurement, Good practices in ensuring compliance with, Of public
UNITED NATIONS CONVENTION AGAINST …
www.unodc.orgunited nations office on drugs and crime vienna united nations convention against corruption united nations new york, 2004
United, Drug, Atingsa, Office, Nations, Crime, Convention, Corruption, Convention against, United nations office on drugs and crime, Convention against corruption
UNITED NATIONS CONVENTION AGAINST ... - …
www.unodc.orgiii Foreword With the signing of the United Nations Convention against Transnational Organized Crime in Palermo, Italy, in December 2000, the international com-
GLOBAL REPORT ON TRAFFICKING IN PERSONS
www.unodc.org1 PREFACE The exploitation of one human being by another is the basest crime. And yet trafficking in persons remains all too common, with all too few consequences for the
2016 Global Report on Trafficking in Persons1
www.unodc.orgAcknowledgements The 2016 Global Report on Trafficking in Persons was prepared by the UNODC Crime Research Section under the supervision of Jean-Luc Lemahieu, Director of the Division for Policy Analysis and Public Affairs and Angela Me, Chief of the Research and Trend
Measures to Combat Trafficking in Human Beings …
www.unodc.orgUnited Nations Office on Drugs and Crime (UNODC) Measures to Combat Trafficking in Human Beings in Benin, Nigeria and Togo September 2006
United, Drug, Human, Combat, Measure, Office, Nations, Crime, Trafficking, United nations office on drugs and crime, Begin, Measures to combat trafficking in human beings
WORLD DRUG - United Nations Office on Drugs …
www.unodc.orgWORLD DRUG REPORT WORLD DRUG REPORT 2016 iii The World Drug Report 2016 comes at a decisive moment, just months after Member States, at a special session of the General Assembly, adopted a comprehensive set of opera-
United, Report, Drug, World, Office, Nations, United nations office on drugs, World drug report world drug report, World drug report
POST COMMISSION ON NARCOTIC DRUGS 2016 …
www.unodc.org1.10– 2.40 p.m. special event: united nations and shanghai cooperation organization in the fight against narcotic drugs: new threats and joint actions
Guidance for the Validation of Analytical …
www.unodc.orgGuidance for the Validation of Analytical Methodology and Calibration of Equipment used for Testing of Illicit Drugs in Seized Materials and Biological Specimens
Validation, Guidance, Methodology, Analytical, Guidance for the validation of analytical, Guidance for the validation of analytical methodology
Related documents
Anti-Money Laundering Supervision: Money Service …
assets.publishing.service.gov.ukThis guidance explains measures under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations), which came into force on 26 June 2017. The guidance also includes the changes brought about by the 2019 amendments, which came into force on 10 January 2020.
Transfer, Money, Financing, Terrorists, Laundering, Money laundering, Terrorist financing and transfer
Supervisory Policy Manual - Hong Kong dollar
www.hkma.gov.hkmoney laundering and terrorist financing (such as facilitating anonymity), or if its e-banking services involve cross-border activities (e.g. solicitation of deposits or business from overseas customers and cross-border funds transfers) while the overseas authorities regard the service as targeting overseas
Money, Financing, Terrorists, Laundering, Money laundering, Terrorist financing
Update: COVID-19-related Money Laundering and Terrorist ...
www.fatf-gafi.org19 related money laundering and terrorist financing risks. This paper addresses both changes in predicate offences and changes in money laundering and terrorist financing activity. Selected case studies, displaying criminal activity that has occurred since the beginning of the pandemic, highlight the changes in criminal activity. A
Money, Financing, Terrorists, Laundering, Money laundering, Terrorist financing
MUTUAL EVALUATION OF THE UNITED KINGDOM - FATF …
www.fatf-gafi.orgpromotes 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 are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard.
Money, Financing, Terrorists, Laundering, Money laundering, Terrorist financing
Anti-Money Laundering & Sanctions Services
assets.kpmgorganisation against the risks of money laundering (“ML”), tax evasion and terrorist financing (“TF”). Both financial institutions and non-financial institutions are faced with an increasingly regulated environment, heightened regulatory scrutiny and complexity of AML/CFT and sanctions requirements at local and international levels.
Money, Financing, Terrorists, Laundering, Sanctions, Money laundering, Terrorist financing
Handbook on Anti-Money Laundering and Combating the ...
www.adb.orgHandbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions. Mandaluyong City, Philippines: Asian Development Bank, 2017. 1. Anti-money laundering.2. Combating the financing of terrorism.I. Asian Development Bank.
Financial, Institutions, Combating, Money, Financing, Terrorism, Laundering, Money laundering, Combating the financing of terrorism, Nonbank, Money laundering and combating the financing of terrorism for nonbank financial institutions