01708nam a2200253 4500 384191 384191 20070420d2006 y0pory50 ba eng Annual review of non-cooperative countries and territories 2005-2006 Recurso eletrónico Paris FATF-GAFI/OECD 2006 1 CD-ROM 12 cm Ficheiro de 217 Kb em formato pdf (29 p.). Disponível também em: https://www.fatf-gafi.org/dataoecd/38/56/37041969.pdf. Acedido em 20 de Abril de 2007. Executive summary of the June 2006 NCCTS report. I. Background and history of the exercise. II. The NCCT process. A. Review process. B. Assessing progress. C. Monitoring process for jurisdictions removed from the NCCT list. D. Implementation of counter-measures. III. Follow-up to countries on the NCCT list in June 2005. A. Countries removed from the NCCT list in October 2005 and June 2006. B. Countries that have made progress since June 2005. IV. Countries subject to the monitoring process since June 2005. V. Conclusions and the way forward. Annexures: List of criteria for defining non-cooperative countries or territories. FATF’s policy concerning implementation and de-listing in relation to NCCTS. Timelines of FATF decisions on NCCTS and jurisdictions monitored. GAFI 267852 AUDITORIA 239346 SISTEMA FINANCEIRO 245947 BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAL ACTION TASK FORCE (FATF)-GROUPE D'ACTION FINANCIÈRE (GAFI) 354438 Oferta 0 PJCD_59_000000000000000 2022-06-06 PJCD59 414016 PJ PJ PJ1CD59_45 PJCD59 2022-06-06 0 MO Oferta