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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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Cash Couriers 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.

FATF 40 Recommendations

Powers of law enforcement and investigative authorities. Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused:.

Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: Transparency and beneficial ownership of legal persons Hits: Freezing and confiscating terrorist assets IV. 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.

Powers of law enforcement and investigative authorities Hits: Terrorist financing offence Hits: National cooperation and coordination Hits: Transparency and beneficial ownership gafu legal persons. Customer due diligence Hits: Revision of the INR. Alternative Remittance Each country should take measures to ensure that persons or legal entities, including agents, that refomendaciones a service for the transmission of money or value, bafi 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.

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Targeted financial sanctions related to proliferation. Insertion of the reference that DNFBP secrecy or confidentiality laws should not affect the provision of mutual gaif assistance, except where the relevant information that is sought is held in circumstances where legal professional privilege or legal professional secrecy applies.

Documents – Financial Action Task Force (FATF)

Reporting suspicious transactions related to terrorism V. 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.

Countries should also take all possible measures to ensure that they do not provide safe havens for individuals charged with the financing of terrorism, terrorist acts or terrorist organisations, and should have procedures in place to extradite, where possible, such individuals. Countries should have recomendacionee in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including recomenfaciones declaration system or other disclosure obligation.

IX Special Recommendations Download pdf kb.

In cases where the currency or bearer negotiable instruments gafl related to terrorist financing or money laundering, countries should also adopt measures, including legislative ones consistent with Recommendation 3 and Special Recommendation III, which recomendacioes enable the confiscation of such currency or instruments.

Transparency and beneficial ownership of legal arrangements. Non-profit organisations Countries should review the adequacy of laws and regulations that relate to entities that can be abused for the financing of terrorism. Financial institution secrecy laws.

Grupo de Acción Financiera del Caribe

Regulation and supervision of financial institutions Hits: Review of the Standards. Recomendacipnes or value transfer services. This clarifies that Recommendation 5 requires countries to criminalise 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.

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Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats. Guidance and feedback Hits: The following unofficial translations, are provided for your convenience.

Other forms of reckmendaciones cooperation.

IX Special Recommendations

Countries should take measures to ensure that financial institutions, including money remitters, conduct enhanced scrutiny of and monitor for suspicious activity recomendacionrs transfers which do not contain complete originator information name, address and account number. Each country should afford another country, on the basis of a treaty, arrangement or other mechanism for mutual legal assistance or information exchange, the greatest possible measure of assistance in connection with criminal, civil enforcement, and administrative investigations, inquiries and proceedings relating to the financing of terrorism, terrorist acts and terrorist organisations.

Financial intelligence units Hits: Countries should take measures to require financial institutions, including money remitters, to include accurate and meaningful originator information name, address and account number on funds transfers and related messages recomendciones are sent, and the information should remain with the transfer or related message through the payment chain.

Politically exposed persons Hits: