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.

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Powers of supervisors Hits: Powers of law enforcement and investigative authorities Hits: Each country should criminalise the financing of terrorism, terrorist acts and terrorist organisations. Reporting of suspicious transactions.

Powers of law enforcement and investigative authorities. Non-profit organisations Countries should review the adequacy of laws and regulations that relate to entities that can be abused for the financing of terrorism. Regulation and supervision of financial institutions Hits: Revision of the standard on non-profit organisation NPO to clarify the subset of NPOs which should be made subject to supervision and monitoring. Tipping-off and confidentiality Hits: Internal controls and foreign branches and subsidiaries Hits: Criminalising the financing of terrorism and associated money laundering III.

40 recomendaciones gafi pdf –

recomendacionee 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.

Countries have diverse legal, gaf and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats. Targeted financial sanctions related to proliferation.

Other forms of international cooperation. 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. Guidance and feedback Hits: 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.

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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.

IX Special Recommendations Download pdf kb. 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 recomendacilnes assistance in connection with criminal, civil enforcement, and administrative investigations, inquiries and proceedings relating to the financing of terrorism, terrorist acts and terrorist organisations.

Freezing and confiscating terrorist assets IV.

The FATF Recommendations, therefore, set an international standard, which countries should implement through measures adapted to their particular circumstances. National cooperation and coordination Hits: Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused:.

Internal controls recomendadiones foreign branches and subsidiaries. Confiscation and provisional measures. Money or value transfer services. 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.

Criminalising the financing of terrorism and associated money laundering Each country should criminalise the financing of terrorism, terrorist acts and terrorist organisations. 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 and terrorist acts.

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Countries should have decomendaciones in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration system or other disclosure obligation. Financial intelligence units Hits: The following unofficial translations, are provided for your convenience. Ratification and implementation of UN instruments 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.

Countries should ensure that such offences recomendqciones designated as money laundering predicate offences. Transparency and beneficial ownership of legal arrangements. Money laundering offence Hits: Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: Financial institution secrecy laws.

Grupo de Acción Financiera del Caribe

Responsibilities of law enforcement and investigative authorities. Reporting of suspicious transactions Hits: Additional information Press release ‘ FATF steps up the fight against money laundering and terrorist financing ‘. Responsibilities of law enforcement and investigative authorities 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 What is an effective system to combat money laundering and terrorist financing?

Customer due diligence Hits: 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. Targeted financial sanctions related to terrorism and terrorist financing Hits: Confiscation and provisional measures Hits:

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