40 RECOMENDACIONES GAFI PDF

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.

Author: Mazujin Malkis
Country: Azerbaijan
Language: English (Spanish)
Genre: Science
Published (Last): 1 June 2018
Pages: 111
PDF File Size: 10.1 Mb
ePub File Size: 9.64 Mb
ISBN: 952-1-34734-976-1
Downloads: 40238
Price: Free* [*Free Regsitration Required]
Uploader: Mazunris

Targeted financial sanctions related to terrorism and terrorist financing Hits: Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused:. Countries should ensure that effective, proportionate and dissuasive sanctions are available to deal with persons who make false declaration s or disclosure s.

Reliance on third parties Hits: Countries should also immediately implement the United Nations resolutions relating to the prevention and suppression of the financing of terrorist acts, particularly United Nations Security Council Resolution In cases where the currency or bearer negotiable instruments are related to terrorist financing or money laundering, countries should also adopt measures, including legislative ones consistent with Recommendation 3 and Special Recommendation III, which would enable the confiscation of such currency or instruments.

Transparency and beneficial ownership of legal persons.

Countries should ensure that their competent authorities have the legal authority to stop or restrain currency or bearer negotiable instruments that are suspected to be related to terrorist financing or money laundering, or that are falsely declared or disclosed.

Revision of the standard on non-profit organisation NPO to clarify the subset of NPOs which should be made subject to supervision and monitoring. Transparency and beneficial ownership of legal persons Hits: 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.

Reporting of suspicious transactions Hits: Powers of supervisors Hits: Countries should ensure that such offences are designated as money laundering predicate offences.

Documents – Financial Action Task Force (FATF)

Reliance on third parties. Confiscation and provisional measures Hits: International Co-operation Each country should afford another country, on the basis of a treaty, arrangement or other mechanism for 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.

TOP Related Posts  BRETT N.STEENBARGER PDF

Internal controls and foreign branches and subsidiaries. Responsibilities of law enforcement and investigative authorities Hits: Each country should ensure that persons or legal entities that carry out this service illegally are subject to administrative, civil or criminal sanctions.

Customer due diligence Hits: Reporting suspicious transactions related 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. 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.

The FATF Recommendations

Mutual legal assistance Hits: IX Special Recommendations Download pdf kb. Each country should also adopt and implement measures, including legislative ones, which would enable the competent authorities to seize and confiscate property that is the proceeds of, or used in, or intended or allocated for use in, the financing of terrorism, terrorist acts or terrorist organisations.

Reporting of suspicious transactions. Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Recommendations, which, when recomendzciones with the FATF Forty Recommendations on money laundering, set out the basic framework to detect, prevent and reccomendaciones the financing of terrorism and terrorist acts.

The following unofficial translations, are provided for your convenience. Politically exposed persons Hits: 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.

National cooperation recomendacipnes coordination Hits: Regulation and supervision of financial institutions Hits: Wire transfers Countries should take measures to require financial institutions, including money remitters, to include accurate and meaningful originator information name, address and account number on funds transfers and related messages that are sent, and the information should remain with the transfer or related message through the payment chain.

TOP Related Posts  INTERNATIONAL BUSINESS RUGMAN AND COLLINSON PDF

What is an effective system to combat money laundering and terrorist financing? Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: 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. Financial institution secrecy laws. Revision of the Interpretive Note to R.

IX Special Recommendations

Money or value transfer services. Each country should take immediate recomendacoines to ratify and to implement fully the United Nations International Convention for the Suppression of the Financing of Terrorism. Tipping-off and confidentiality Hits: 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.

Each country should criminalise the financing of terrorism, terrorist acts and terrorist organisations. Financial institution secrecy laws Hits: Countries should also take all possible measures to ensure that they do not provide safe havens for individuals charged with the financing of terrorism, terrorist acts or recpmendaciones organisations, and should have procedures in place to extradite, where possible, such individuals.

Recomensaciones financial sanctions related to proliferation.

Confiscation and provisional measures. Review of the Standards. Reporting suspicious transactions related to terrorism V. National cooperation and coordination. Countries should take measures to require financial institutions, including money remitters, to include accurate and meaningful originator information name, address and account number on funds transfers and related messages that are sent, and the information should remain with the transfer or related message through the payment chain.

Freezing and confiscating terrorist assets IV. Countries should have measures in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration system or other disclosure obligation.