Transcription of Specific Risk Factors in the Laundering of Proceeds of ...
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Specific Risk Factors in the Laundering of Proceeds of ...
Fatf REPORT. Specific Risk Factors in Laundering the Proceeds of Corruption Assistance to Reporting Institutions June 2012. FINANCIAL ACTION TASK FORCE. 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 are recognised as the global anti-money Laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit the website: 2012 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission.
systems in place to determine whether the customer or the beneficial owner is a foreign PEP, and ... by other jurisdictions is necessary, but is not sufficient to detect and deter the movement of corrupt proceeds. 4 Throughout this paper we sometimes refer to accounts and account relationships for ease of reference.
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