AML/CFT evaluations and assessments [Recurso eletrónico] : handbook for countries and assessors
Autor institucional: FINANCIAL ACTION TASK FORCE (FATF)-GROUPE D'ACTION FINANCIÈRE (GAFI)Idioma: Inglês.Publicação: Paris : FATF-GAFI/OECD, 2006Descrição física: 1 CD-ROM; 12 cmAssunto: 1233 | 267852 | 239346 | 304518 | 243734Resumo: Introduction. I. Key documents to be used by assessors and examined countries.(a) The FATF Forty Recommendations 2003 and the FATF Nine Special Recommendations on Terrorist Financing 2001. (b) The Anti-Money Laundering/Combating Terrorist Financing (AML/CFT) Methodology 2004. (c) The Mutual Evaluation Questionnaire (MEQ). (d) The Mutual Evaluation Report (MER). (e) The Executive Summary of the MER. (f) Other key reference documents. II. Composition of evaluation/assessment teams. III. Assignment of primary responsibilities. IV. The mutual evaluation/assessment process. V. Instructions for completing the mutual evaluation questionnaire. VI. Instructions for preparing the on-site visit. VII. Instructions for preparing the mutual evaluation report. (a) Components of each part of Section 2-6 of the MER. (b) Additional and other elements of the AML/CFT system. (c) Laws, regulations and other measures to be in force and effect. (d) Risk of money laundering or terrorist financing. (e) Federal systems and supranational measures. (f) Sanctions. Annex 1. Annex 2.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD59 (Browse shelf) | PJCD59 | Available | PJ1CD59_69 |
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Introduction. I. Key documents to be used by assessors and examined countries.(a) The FATF Forty Recommendations 2003 and the FATF Nine Special Recommendations on Terrorist Financing 2001. (b) The Anti-Money Laundering/Combating Terrorist Financing (AML/CFT) Methodology 2004. (c) The Mutual Evaluation Questionnaire (MEQ). (d) The Mutual Evaluation Report (MER). (e) The Executive Summary of the MER. (f) Other key reference documents. II. Composition of evaluation/assessment teams. III. Assignment of primary responsibilities. IV. The mutual evaluation/assessment process. V. Instructions for completing the mutual evaluation questionnaire. VI. Instructions for preparing the on-site visit. VII. Instructions for preparing the mutual evaluation report. (a) Components of each part of Section 2-6 of the MER. (b) Additional and other elements of the AML/CFT system. (c) Laws, regulations and other measures to be in force and effect. (d) Risk of money laundering or terrorist financing. (e) Federal systems and supranational measures. (f) Sanctions. Annex 1. Annex 2.
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