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Search results with tag "Procedures for the fatf fourth"
PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT …
www.fatf-gafi.org(fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org). PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT MUTUAL EVALUATIONS ... This document sets out the procedures that are the basis for that fourth round of mutual evaluations. I. SCOPE, PRINCIPLES AND OBJECTIVES FOR THE FOURTH ROUND : 2. As set out in the …
PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT …
www.fatf-gafi.orgAML/CFT systems are working, and the extent to which the country is achieving the defined set of outcomes. 3. There are a number of general principles and objectives that govern FATF mutual evaluations, as well as AML/CFT assessments conducted by the FATF-Style Regional Bodies (FSRBs), IMF or World Bank. The procedures should: