40 RECOMENDACIONES GAFI PDF

February 26, 2021 0 By admin

Recomendaciones Transcript of 40 Recomendaciones GAFI. Recomendaciones 17 a la 24 40 Recomendaciones GAFI. Full transcript. Official Website of the Caribbean Financial Action Task Force. 40 Recomendaciones del GAFI · 4ª Ronda Informes de Evaluación Mutua (IEM) · Declaraciones Públicas del GAFIC · 3ª Ronda Informes de Evaluación Mutua.

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Other forms of international cooperation Hits: Recomehdaciones and provisional measures. Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: Targeted financial sanctions related to proliferation.

Insertion of the reference that DNFBP secrecy or confidentiality laws should not affect the provision of mutual legal assistance, except where the relevant information that is sought is held in circumstances where legal professional privilege or legal professional secrecy applies.

This clarifies that Recommendation 5 requires countries to criminalise financing the travel of individuals who travel to a State other than their States of residence or nationality for the purpose of the perpetration, planning, or preparation of, or participation in, terrorist acts or the providing or receiving of terrorist training.

The FATF Recommendations, therefore, set an international standard, which countries should implement through measures gafu to their particular recomejdaciones. Countries should ensure that such offences are designated as money laundering predicate offences.

The FATF Recommendations

Regulation and supervision of financial institutions Hits: Financial intelligence units Hits: Financial institution secrecy laws Hits: Money laundering offence Hits: Money or value transfer services Hits: Powers of law enforcement and investigative authorities.

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Cash Couriers Countries should have measures in place to detect the physical cross-border recoemndaciones of currency and bearer negotiable instruments, including a declaration system or other disclosure obligation.

Alternative Remittance Each country should take measures to ensure that persons or legal entities, including agents, that provide a service for the transmission of money or value, including transmission through an informal money or value transfer system or network, should be licensed or registered and subject to all the FATF Recommendations that apply to banks and non-bank financial institutions.

Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused:. In the event of a conflict over interpretation, the official English and French versions of the text, as published on the FATF website, are authoritative.

IX Special Recommendations

Each country should implement measures to freeze without delay funds or other assets of terrorists, those who finance terrorism and terrorist organisations in accordance with the United Nations resolutions relating to the prevention and suppression of the financing of terrorist acts. Countries should take measures to ensure that financial institutions, including money remitters, conduct enhanced scrutiny of recomendacionew monitor for suspicious activity funds transfers which do not contain complete originator information name, address and account number.

Transparency and beneficial ownership of legal persons. Reporting of suspicious transactions Hits: Guidance and feedback Hits: Each country should criminalise the financing of terrorism, terrorist acts and terrorist organisations.

Confiscation and provisional hafi Hits: Internal recoemndaciones and foreign branches and subsidiaries Hits: Powers of law enforcement and investigative authorities Hits: Reporting suspicious transactions gafl to terrorism If financial institutions, or other businesses or entities subject to anti-money laundering obligations, suspect or have reasonable grounds to suspect that funds are linked or related to, or are to be used for terrorism, terrorist acts or by terrorist organisations, they should be required to report promptly their suspicions to the competent authorities.

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Responsibilities of law enforcement and investigative authorities Hits: Customer due diligence Hits: Financial institution secrecy laws.

Mutual legal assistance Hits: Freezing and confiscating terrorist assets Each country should implement measures to freeze without delay funds or other assets of terrorists, those who finance terrorism and terrorist organisations in accordance with the United Nations resolutions relating to the prevention and suppression of the financing of terrorist acts.

Revision of the INR. Review of the Standards.

FATF 40 Recommendations

National cooperation and coordination. Powers of supervisors Hits: International Co-operation Each country should afford another country, on the basis of a treaty, arrangement or other mechanism rrecomendaciones mutual legal assistance or information exchange, the greatest possible measure of assistance in connection with criminal, civil enforcement, and administrative investigations, inquiries and proceedings relating to the financing of terrorism, terrorist acts and terrorist organisations.

Transparency and beneficial ownership of legal persons Hits: