Centro de Documentação da PJ
Monografia
 CD59 |
AML/CFT evaluations and assessments [Documento electrónico] : handbook for countries and assessors.- Paris : FATF-GAFI/OECD, 2006.- 1 CD-ROM ; 12 cm
Ficheiro de 705 Kb em formato pdf (142 p.).
GUIA DE INFORMAÇÃO, GAFI, AUDITORIA, FINANCIAMENTO DO TERRORISMO, BRANQUEAMENTO DE CAPITAIS
Introduction. I. Key documents to be used by assessors and examined countries. (a) The FATF Forty Recommendations 2003 and the FATF Nine Special Recommendations on Terrorist Financing 2001. (b) The Anti-Money Laundering/Combating Terrorist Financing (AML/CFT) Methodology 2004. (c) The Mutual Evaluation Questionnaire (MEQ). (d) The Mutual Evaluation Report (MER). (e) The Executive Summary of the MER. (f) Other key reference documents. II. Composition of evaluation/assessment teams. III. Assignment of primary responsibilities. IV. The mutual evaluation/assessment process. V. Instructions for completing the mutual evaluation questionnaire. VI. Instructions for preparing the on-site visit. VII. Instructions for preparing the mutual evaluation report. (a) Components of each part of Section 2-6 of the MER. (b) Additional and other elements of the AML/CFT system. (c) Laws, regulations and other measures to be in force and effect. (d) Risk of money laundering or terrorist financing. (e) Federal systems and supranational measures. (f) Sanctions. Annex 1. Annex 2.