01711nam a2200193   4500001000700000100004100007101000800048200010000056210003200156215002000188300004800208330107400256606002701330606000901357606001401366606003201380606003001412710007501442384192  a20070420d2006       y0pory50      ba  aeng  aAML/CFT evaluations and assessmentsbRecurso eletrónicoehandbook for countries and assessors  aPariscFATF-GAFI/OECDd2006  a1 CD-ROMd12 cm  aFicheiro de 705 Kb em formato pdf (142 p.).  aIntroduction. 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.  aGUIA DE INFORMAÇÃO  aGAFI  aAUDITORIA  aFINANCIAMENTO DO TERRORISMO  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAL ACTION TASK FORCE (FATF)-GROUPE D'ACTION FINANCIÈRE (GAFI)