Fatf Guidance PDF Download
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Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 132 |
Release | : 2004-03-23 |
Genre | : |
ISBN | : 9264106111 |
Download The Financial War on Terrorism A Guide by the Financial Action Task Force Book in PDF, ePub and Kindle
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the ...
Author | : Commonwealth Secretariat |
Publisher | : Commonwealth Secretariat |
Total Pages | : 208 |
Release | : 2006 |
Genre | : Money laundering |
ISBN | : 9780850928426 |
Download Combating Money Laundering and Terrorist Financing Book in PDF, ePub and Kindle
The publication is divided into three main parts : the first deals with global issues, the second with national issues and in particular, national strategy formulation; and the third with financial and professional sector procedures. This second edition now includes additional information on understanding how terrorism is financed. It incorporates both the international standard arising from the revised Financial Action Task Force on Money Laundering 40 Recommendations and the Special Nine Recommendations.
Author | : International Federation of Accountants |
Publisher | : |
Total Pages | : 55 |
Release | : 1998 |
Genre | : Accountants |
ISBN | : 9781887464284 |
Download Code of Ethics for Professional Accountants Book in PDF, ePub and Kindle
Author | : Paul Allan Schott |
Publisher | : World Bank Publications |
Total Pages | : 296 |
Release | : 2006 |
Genre | : Business & Economics |
ISBN | : |
Download Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism Book in PDF, ePub and Kindle
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Author | : |
Publisher | : |
Total Pages | : 60 |
Release | : 2013 |
Genre | : Money laundering |
ISBN | : |
Download FATF Guidance Book in PDF, ePub and Kindle
"Understanding the money laundering and terrorist financing risks is an essential part of developing and implementing a national anti-money laundering/countering the financing of terrorism (AML/CFT) regime. A risk assessment allows countries to identify, assess and understand its money laundering and terrorist financing risks. Once these risks are properly understood, countries can apply AML/CFT measures that correspond to the level of risk, in other words: the risk-based approach (RBA). The risk-based approach, which is central to the Financial Action Task Force (FATF) Recommendations, enables countries to prioritise their resources and allocate them efficiently. The FATF has developed guidance which will assist countries in the conduct of risk assessment at the country or national level. The principles described in this guidance are also relevant to more focussed risk assessments, for example of a particular financial sector. The guidance is structured: 1) Purpose, scope and status of the guidance; 2) General principles that should be taken into account when conducting ML/TF risk assessments; 3) Planning and organisation of a national-level money laundering/terrorist financing risk assessment; 4) The three main stages involved in the risk assessment process; 5) Outcome of the risk assessment."--Extracted from FATF website viewed on 21 Mar 2013.
Author | : Theodore S. Greenberg |
Publisher | : World Bank Publications |
Total Pages | : 126 |
Release | : 2010-04-19 |
Genre | : Business & Economics |
ISBN | : 0821383337 |
Download Politically Exposed Persons Book in PDF, ePub and Kindle
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 48 |
Release | : 2009-10-08 |
Genre | : |
ISBN | : 9264081097 |
Download Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Book in PDF, ePub and Kindle
The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools ...
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 154 |
Release | : 2004-06-17 |
Genre | : Social Science |
ISBN | : 9781589063495 |
Download Financial Intelligence Units Book in PDF, ePub and Kindle
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author | : Emile van der Does de Willebois |
Publisher | : World Bank Publications |
Total Pages | : 230 |
Release | : 2011-11-01 |
Genre | : Law |
ISBN | : 0821388967 |
Download The Puppet Masters Book in PDF, ePub and Kindle
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author | : International Monetary Fund |
Publisher | : International Monetary Fund |
Total Pages | : 14 |
Release | : 2008-10-02 |
Genre | : Social Science |
ISBN | : 1451832621 |
Download Qatar Book in PDF, ePub and Kindle
Qatar’s report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system, the domestic sector and the Qatar Financial Center, are subject to different sets of preventive measures, which vary in depth and comprehensiveness. The allocation of resources to AML/CFT appears to be uneven, particularly in view of the rapid development and diversification of the economy.