Centro de Documentação da PJ
Monografia
 CD59 |
Annual review of non-cooperative countries and territories 2005-2006 [Documento electrónico].- Paris : FATF-GAFI/OECD, 2006.- 1 CD-ROM ; 12 cm
Ficheiro de 217 Kb em formato pdf (29 p.). Disponível também em: http://www.fatf-gafi.org/dataoecd/38/56/37041969.pdf. Acedido em 20 de Abril de 2007.
GAFI, AUDITORIA, SISTEMA FINANCEIRO, BRANQUEAMENTO DE CAPITAIS
Executive summary of the June 2006 NCCTS report. I. Background and history of the exercise. II. The NCCT process. A. Review process. B. Assessing progress. C. Monitoring process for jurisdictions removed from the NCCT list. D. Implementation of counter-measures. III. Follow-up to countries on the NCCT list in June 2005. A. Countries removed from the NCCT list in October 2005 and June 2006. B. Countries that have made progress since June 2005. IV. Countries subject to the monitoring process since June 2005. V. Conclusions and the way forward. Annexures: List of criteria for defining non-cooperative countries or territories. FATF’s policy concerning implementation and de-listing in relation to NCCTS. Timelines of FATF decisions on NCCTS and jurisdictions monitored.