Anti-Money Laundering and Combating the Financing of Terrorism Observations from the Work Program and Implications Going Forward, Supplementary Information
论文作者:佚名论文属性:短文 essay登出时间:2008-10-21编辑:点击率:4771
论文字数:150000论文编号:org200810211618494802语种:英语 English地区:英格兰价格:$ 22
关键词:Anti-Money LaunderingCombatingTerrorism ObservationsWork ProgramImplicationsSupplementary Information
Acronyms..................................................................................................................................3
I. Findings from the AML/CFT
Assessments............................................................................5
A. Compliance with the FATF Recommendations........................................................5
B. Comparison with
Assessments Under the Old Standard and Methodology ...........12
C. Issues of Application and Interpretation .................................................................16
D. Assessment
Logistics and Process ..........................................................................16
II. Experience with Technical Assistance................................................................................18
A. Technical Assistance Provided ...............................................................................18
B. Lessons Learned......................................................................................................24
C. Technical Assistance by Region .............................................................................27
III. Implementing the Revised AML/CFT Standards: DNFBPs..............................................38
A. Characteristics and Practices...................................................................................38
B. Implementing AML/CFT Obligations ....................................................................39
C. Experiences with Assessments................................................................................43
IV. Implementing the Revised AML/CFT Standard: Remittances..........................................44
A. Characteristics and Practices...................................................................................45
B. Implementing AML/CFT Obligations ....................................................................45
C. Ongoing and Completed Work ...............................................................................46
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V. Implementing the Revised AML/CFT Standard: Non-Profit Organizations ......................52
A. Characteristics and Practices...................................................................................53
B. Implementing CFT Obligations ..............................................................................55
C. Experiences with Assessments................................................................................56
VI. List of Bank/Fund AML/CFT Publications.......................................................................56
Tables
1. Profile of Overall Compliance with FATF Recommendations .....................................9
2. FATF Recommendations Rated Partially Compliant and Non-Compliant .................10
3. Average Size of ROSC-Assessment Mission Teams, 2004–2005...............................17
4. Bank/Fund TA Projects: January 2004 to June 2005 Projects by Region,
Topic, and Modality.....................................................Error! Bookmark not defined.
Figures
1. Compliance with AML/CFT: All Countries Assessed ................................................11
2. Comparison of Compliance Levels between Old & New Methodology of
Low-, Middle-, and High-Income Countries ...............................................................15
3. TA Project by Category and Region............................................................................21
Boxes
1. Examples of Innova
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