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      International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - the FATF Recommendations

      2012 FATF Recommendations - updated Feb 2018

      FATF Recommendations 2012

      Download pdf ( 1,892kb)

      The FATF Recommendations

      www.dbvbtk.icu/recommendations 

      Paris, 16 February 2012

      Money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction are serious threats to security and the integrity of the financial system.

      The FATF Standards have been revised to strengthen global safeguards and further protect the integrity of the financial system by providing governments with stronger tools to take action against financial crime. At the same time, these new standards will address new priority areas such as corruption and tax crimes.

      The revision of the Recommendations aims at achieving a balance:

      • On the one hand, the requirements have been specifically strengthened in areas which are higher risk or where implementation could be enhanced. They have been expanded to deal with new threats such as the financing of proliferation of weapons of mass destruction, and to be clearer on transparency and tougher on corruption.
      • On the other, they are also better targeted – there is more flexibility for simplified measures to be applied in low risk areas. This risk-based approach will allow financial institutions and other designated sectors to apply their resources to higher risk areas.
        The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.  

      FATF Recommendations 2012

      A – AML/CFT POLICIES AND COORDINATION

      1  -  Assessing risks & applying a risk-based approach
      2  -  National cooperation and coordination

      B – MONEY LAUNDERING AND CONFISCATION

      3  -  Money laundering offence
      4  -  Confiscation and provisional measures

      C – TERRORIST FINANCING AND FINANCING OF PROLIFERATION

      5  -  SRII Terrorist financing offence
      6  -  SRIII Targeted financial sanctions related to terrorism & terrorist financing
      7  -  Targeted financial sanctions related to proliferation
      8  -  Non-profit organisations

       D – PREVENTIVE MEASURES

      9  -  Financial institution secrecy laws

      Customer due diligence and record keeping

      10  -  Customer due diligence
      11  -   Record keeping

      Additional measures for specific customers and activities

      12  -  Politically exposed persons
      13  -  Correspondent banking
      14  -  Money or value transfer services
      15  -  New technologies
      16  -  Wire transfers

      Reliance, Controls and Financial Groups

      17  -  Reliance on third parties
      18  -  Internal controls and foreign branches and subsidiaries
      19  -  Higher-risk countries

      Reporting of suspicious transactions

      20  -  Reporting of suspicious transactions
      21  -  Tipping-off and confidentiality

      Designated non-financial Businesses and Professions (DNFBPs)

      22  -  DNFBPs: Customer due diligence
      23  -  DNFBPs: Other measures

       E – TRANSPARENCY AND BENEFICIAL OWNERSHIP OF LEGAL PERSONS AND ARRANGEMENTS

      24  -  Transparency and beneficial ownership of legal persons
      25  -  Transparency and beneficial ownership of legal arrangements

       F – POWERS AND RESPONSIBILITIES OF COMPETENT AUTHORITIES AND OTHER INSTITUTIONAL MEASURES

      Regulation and Supervision

      26  -  Regulation and supervision of financial institutions
      27  -  Powers of supervisors
      28  -  Regulation and supervision of DNFBPs

      Operational and Law Enforcement

      29  -  Financial intelligence units
      30  -  Responsibilities of law enforcement and investigative authorities
      31  -  Powers of law enforcement and investigative authorities
      32  -  Cash couriers

      General Requirements

      33  -  Statistics
      34  -  Guidance and feedback

      Sanctions

      35  -  Sanctions

       G – INTERNATIONAL COOPERATION

      36  -  International instruments
      37  -  Mutual legal assistance
      38  -  Mutual legal assistance: freezing and confiscation
      39  -  Extradition
      40  -  Other forms of international cooperation

       

      Historical versions of the FATF Recommendations

      FATF Recommendations 2004 (2003 Recommendations, incorporating the amendments of 22 October 2004)

      FATF Recommendations - 2003

      FATF Recommendations - 1996

      FATF Recommendations - 1990

      IX Special Recommendations

       

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