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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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. 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.

The FATF Recommendations, therefore, set an international standard, which countries should implement through measures adapted to their particular circumstances. Each country should take measures to ensure that recomendacinoes 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.

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 are designated as money laundering predicate offences. Reliance on third parties. Countries should ensure that effective, proportionate and dissuasive sanctions are available to deal with persons who make false declaration s or disclosure s.

The FATF Recommendations

Countries should have measures 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: Responsibilities of law enforcement and investigative authorities.

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Powers of law enforcement and investigative authorities Hits: This clarifies that Recommendation 5 requires countries to gaf financing the travel of individuals who travel to a State other than their States of residence or nationality for the purpose of the perpetration, planning, or preparation of, or participation in, terrorist acts or the providing or receiving of terrorist training.

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

Grupo de Acción Financiera del Caribe

Politically exposed persons Hits: Additional information Press release ‘ FATF steps up the fight against money laundering and terrorist financing ‘. 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. Reliance on third parties Hits: Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: Confiscation and provisional measures.

Cash Couriers Countries should have measures in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration gqfi or other disclosure obligation. Freezing and confiscating terrorist assets IV.

FATF 40 Recommendations

Money or value transfer services. Guidance and feedback Hits: Targeted financial sanctions related to proliferation Hits: Reporting of suspicious transactions Hits: The following unofficial translations, are provided for your convenience. Transparency and beneficial ownership of legal persons. Criminalising the financing of terrorism and associated money laundering Each country should criminalise the financing of terrorism, terrorist acts and terrorist organisations.

Reporting suspicious transactions related to terrorism If financial institutions, or other businesses or entities subject to anti-money laundering obligations, suspect or have reasonable 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.

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. Tipping-off and confidentiality Hits: Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats.

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Each country should ensure that persons or legal entities that carry out this service illegally are subject to administrative, civil or criminal sanctions. Recognising the vital importance of taking action to combat the financing recomnedaciones 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.

Targeted financial sanctions related to proliferation. Review of the Standards.

40 recomendaciones gafi pdf –

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. Alternative Remittance 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.

Transparency and beneficial ownership of legal arrangements. Each country should implement measures to freeze 4 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. Money or value transfer services Hits: Confiscation and provisional measures Hits: Money laundering offence Hits: