000			02035nam a2200289 4500
001			384192
090			_a384192
100			_a20070420d2006 y0pory50 ba
101			_aeng
200			_aAML/CFT evaluations and assessments _bRecurso eletrónico _ehandbook for countries and assessors
210			_aParis _cFATF-GAFI/OECD _d2006
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 705 Kb em formato pdf (142 p.).
330			_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.
606			_aGUIA DE INFORMAÇÃO _91233
606			_aGAFI _9267852
606			_aAUDITORIA _9239346
606			_aFINANCIAMENTO DO TERRORISMO _9304518
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
710			_aFINANCIAL ACTION TASK FORCE (FATF)-GROUPE D'ACTION FINANCIÈRE (GAFI) _9354438
955			_xOferta