... also adopt measures, including legislative ones consistent with Recommendation 4, which would enable the confiscation of such currency or instruments.
INTERPRETIVE NOTE TO RECOMMENDATION 32 (CASH COURIERS) ...
... units from partially compliant to largely compliant
32 - Cash couriers from partially compliant to largely compliant
33 - Statistics from partially compliant to largely compliant
34 - Guidance and ...
... partially compliant to compliant
29 - Financial intelligence units from largely compliant to compliant
32 - Cash couriers from partially compliant to compliant
33 - Statistics from partially compliant ...
... arrangements - from partially compliant to largely compliant
30 – Responsibilities of law enforcement and investigative authorities from partially compliant to compliant
32 - Cash couriers from partially ...