Search results with tag "Mutual evaluation"
THIRD MUTUAL EVALUATION OF THE UNITED KINGDOM: …
www.fatf-gafi.orgFINANCIAL ACTION TASK FORCE Mutual Evaluation Executive Summary Anti-Money Laundering and Combating the Financing of Terrorism France 25 February 2011
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 …
GUIDELINE ON ANTI-MONEY LAUNDERING AND …
bom.mu1.08 Mauritius has, further, committed itself to the FATF Forty Recommendations and to its Mutual Evaluation procedure. 1.09 Mauritius being a founder member of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)5, which is an associate member of the FATF, participates in a self-
PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT …
www.fatf-gafi.orgb) Ensure that there is a level playing field, whereby mutual evaluation reports (MERs), including the executive summaries, are consistent, especially with respect to the findings, the recommendations and ratings. c) Ensure that there is transparency and equality of …
Mutual Evaluation Report United Arab Emirates 2020
www.fatf-gafi.orgExecutive Summary 3 Key Findings 3 Risks and General Situation 6 Overall Level of Compliance and Effectiveness 6 Priority Actions 13 Effectiveness & Technical Compliance Ratings 16 MUTUAL EVALUATION REPORT 17 Preface 17 CHAPTER 1. ML/TF RISKS AND CONTEXT 19 ML/TF Risks and Scoping of Higher Risk Issues 20 Materiality 23
Mutual Evaluation of South Africa - Executive Summary
www.fatf-gafi.org3 EXECUTIVE SUMMARY MUTUAL EVALUATION OF SOUTH AFRICA 1. Background Information 1. This report summarises the anti-money laundering (AML)/combating the financing of
Mutual Evaluation Fourth Follow-Up Report - FATF-GAFI.ORG
www.fatf-gafi.orgFollowing the adoption of its third Mutual Evaluation (MER) in June 2007, in accordance with the normal FATF follow-up procedures, the United Kingdom was required to provide information on the
Mutual Evaluation of Hong Kong, China – 4th Follow-Up Report
www.fatf-gafi.org3. As prescribed by the Mutual Evaluation procedures, Hong Kong, China provided the Secretariat with a full report on its progress. The Secretariat has drafted a detailed analysis of the
Mutual Evaluation Report - FATF-GAFI.ORG
www.fatf-gafi.org2 Korea is a member of the Asia/Pacific Group on Money Laundering (APG) and an observer member of the Financial Action Task Force (FATF). This evaluation was conducted by the FATF
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