Hidden Bibliographic Details
| Varying Form of Title: | Subtitle: Report on observance of standards and codes
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| Other authors / contributors: | International Monetary Fund, issuing body.
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| ISBN: | 1283557908
9781283557900
9781455282517
1455282510
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| Notes: | "April 2011."
Online resource; title from PDF (IMF, viewed January 15, 2014).
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| Summary: | This Report on the Observance of Standards and Codes for the FATF 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrorism (CFT) was prepared by the IMF. 1 The report provides a summary of the AML/CFT measures in place in the Netherlands and of the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The assessment is based on the information available at the time of the mission from June 28-July 13, 2010 and other verifiable information subsequently provided by the authorities. It was conducted using the 2004 Methodology as updated. The Detailed Assessment Report (DAR) on which this document is based was adopted by the FATF plenary on February 24, 2011. The views expressed here, as well as in the full assessment report, are those of the staff team, and do not necessarily reflect the views of the Government of the Netherlands or the Executive Board of the IMF.
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