02035nam a2200289 4500 384192 384192 20070420d2006 y0pory50 ba eng AML/CFT evaluations and assessments Recurso eletrónico handbook for countries and assessors Paris FATF-GAFI/OECD 2006 1 CD-ROM 12 cm Ficheiro de 705 Kb em formato pdf (142 p.). 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. GUIA DE INFORMAÇÃO 1233 GAFI 267852 AUDITORIA 239346 FINANCIAMENTO DO TERRORISMO 304518 BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAL ACTION TASK FORCE (FATF)-GROUPE D'ACTION FINANCIÈRE (GAFI) 354438 Oferta 0 PJCD_59_000000000000000 2022-06-06 PJCD59 414017 PJ PJ PJ1CD59_69 PJCD59 2022-06-06 0 MO Oferta