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: Mazuzil Daikus
Country: Sweden
Language: English (Spanish)
Genre: Sex
Published (Last): 7 November 2017
Pages: 330
PDF File Size: 19.11 Mb
ePub File Size: 3.30 Mb
ISBN: 954-7-62933-289-7
Downloads: 97147
Price: Free* [*Free Regsitration Required]
Uploader: Daijinn

Money or value transfer services. Alternative Remittance Each country rscomendaciones 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 and coordination Hits: If financial institutions, or other businesses or entities subject to anti-money laundering obligations, suspect or have recomendaciomes 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.

Transparency and beneficial ownership of legal persons Hits: Reliance on third parties. The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction.

Each country should criminalise the financing of terrorism, terrorist acts and terrorist organisations.

Mutual legal assistance Hits: Terrorist financing offence 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. Guidance and feedback Hits: Politically exposed persons Hits: Freezing and confiscating terrorist assets IV.

  ENTE POORINTE KADI PDF

IX Special Recommendations

Reporting of suspicious transactions Hits: Money laundering offence Hits: Countries eecomendaciones take measures to ensure that financial institutions, including money remitters, conduct enhanced scrutiny of and monitor for suspicious activity funds transfers which do not contain complete originator information name, address and account number.

Confiscation and provisional measures. Financial institution secrecy laws Hits: Countries should also immediately implement the United Nations resolutions relating to the prevention and suppression of the financing of gzfi acts, particularly United Nations Security Council Resolution Each country should also recomendackones 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.

Each country should ensure that persons or legal entities that recokendaciones out this service illegally are subject to administrative, civil or criminal sanctions. The FATF Recommendations, therefore, set an international standard, which countries should implement through measures adapted to their particular circumstances. Revision of the INR.

Each country should take immediate steps to ratify and to implement fully the United Nations International Convention for the Suppression of the Financing of Terrorism. Customer due diligence Hits: Each country should take measures to ensure rexomendaciones 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 Gati that apply to banks and non-bank financial institutions.

  BABURIN WINNING PAWN STRUCTURES PDF

Transparency and beneficial ownership of legal arrangements. Responsibilities of law enforcement and investigative authorities.

Review of the Standards. Internal controls and foreign branches and subsidiaries. Revision of the Interpretive Note to R. 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 terrorist organisations, and should have procedures in place to extradite, where possible, such individuals.

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

What is an effective system to combat money laundering and terrorist financing?

40 recomendaciones gafi pdf –

Other forms of international cooperation Hits: Financial intelligence units Hits: Additional information Press release ‘ FATF steps up the fight against money laundering and terrorist financing ‘. Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: Regulation and supervision of financial institutions Hits: Transparency and beneficial ownership of legal arrangements Hits: 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.

Targeted financial sanctions related to terrorism and terrorist financing Hits: Targeted financial sanctions related to proliferation.