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1.
AML 101 What are DNFBPs
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Created on 07 December 2020
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2.
AML CFT 101 How can Virtual Assets be used for the commission of Financial Crime
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Created on 24 March 2021
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3.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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4.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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5.
Antigua and Barbuda’s 3rd Enhanced Follow-up Report and Technical Compliance Re-Rating
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Created on 22 November 2021
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6.
Barbados 4th Round MER
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Created on 20 February 2018
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7.
Barbados 4th Round MER
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Created on 20 February 2018
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8.
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
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Created on 15 June 2021
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9.
FATF Methodology 22 Feb 2013 (Updated November 2020)
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Created on 08 January 2021
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10.
Haiti 12th follow-up report
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Created on 01 December 2017
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11.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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12.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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13.
IO 4 Preventive Measures
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Created on 04 June 2020
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14.
Sint Maarten 12th Follow Up Report
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Created on 07 May 2021
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15.
St KItts and Nevis 4th Round MER
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Created on 27 January 2022
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16.
St Lucia 4th Round MER Rev1
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Created on 02 February 2021
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17.
SVG 14th follow-up report
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Created on 10 November 2020
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18.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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19.
The Bahamas 4th Enhanced FUR & Technical Re Ratings
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Created on 22 December 2021
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20.
The Bahamas 4th Round MER
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Created on 17 July 2017
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21.
Understanding TFS_Terrorism_and_TF_July2021
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Created on 05 August 2021
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22.
AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT
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(CFATF News)
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... confiscation, financial sanctions, FIU, public order authorities, preventive measures and supervision. The participants contributed comments and asked questions of great interest. The Seminar was coordinated ...
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Created on 07 May 2018
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23.
Recommendation 23: DNFBPs: Other measures
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(FATF 40 Recommendations)
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The requirements set out in Recommendations 18 to 21 apply to all designated non-financial businesses and professions, subject to the following qualifications:
(a) Lawyers, notaries, other independent ...
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Created on 24 May 2016
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24.
Recommendation 22: DNFBPs: customer due diligence
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(FATF 40 Recommendations)
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The customer due diligence and record-keeping requirements set out in Recommendations 10, 11, 12, 15, and 17, apply to designated non-financial businesses and professions (DNFBPs) in the following situations: ...
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Created on 24 May 2016
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25.
Recommendation 21: Tipping-off and confidentiality
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(FATF 40 Recommendations)
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Financial institutions, their directors, officers and employees should be:
(a) protected by law from criminal and civil liability for breach of any restriction on disclosure of information imposed by ...
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Created on 24 May 2016
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26.
Recommendation 20: Reporting of suspicious transactions
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(FATF 40 Recommendations)
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If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be required, by law, to report ...
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Created on 24 May 2016
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27.
Recommendation 19: Higher-risk countries
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(FATF 40 Recommendations)
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Financial institutions should be required to apply enhanced due diligence measures to business relationships and transactions with natural and legal persons, and financial institutions, from countries ...
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Created on 24 May 2016
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28.
Recommendation 18: Internal controls and foreign branches and subsidiaries
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(FATF 40 Recommendations)
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Financial institutions should be required to implement programmes against money laundering and terrorist financing. Financial groups should be required to implement group- wide programmes against money ...
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Created on 24 May 2016
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29.
Recommendation 17: Reliance on third parties
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(FATF 40 Recommendations)
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Countries may permit financial institutions to rely on third parties to perform elements (a)-(c) of the CDD measures set out in Recommendation 10 or to introduce business, provided that the criteria set ...
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Created on 24 May 2016
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30.
Recommendation 16: Wire transfers
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(FATF 40 Recommendations)
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Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...
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Created on 24 May 2016