Kingdom of the Netherlands-Netherlands : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism /

Saved in:

Bibliographic Details
Imprint:	Washington, D.C. : International Monetary Fund, [2011] ©2011
Description:	1 online resource (18 pages)
Language:	English
Series:	IMF country report ; no. 11/91 IMF country report ; no. 11/91.
Subject:	International Monetary Fund -- Netherlands. International Monetary Fund. Money laundering -- Netherlands -- Prevention. Terrorism -- Finance -- Prevention. Money laundering -- Prevention. Terrorism -- Finance -- Prevention. Netherlands. Electronic books.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/12502418

Hidden Bibliographic Details
Varying Form of Title:	Subtitle: Report on observance of standards and codes
Other authors / contributors:	International Monetary Fund, issuing body.
ISBN:	1283557908 9781283557900 9781455282517 1455282510
Notes:	"April 2011." Online resource; title from PDF (IMF, viewed January 15, 2014).
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.

Table of Contents:

Cover; Kingdom of the Netherlands-Netherlands: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; ABBREVIATIONS; A. Introduction; B. Key Findings of the Assessment; C. Legal Systems and Related Institutional Measures; D. Preventive Measures-Financial Institutions; E. Preventive Measures-Designated Nonfinancial Businesses and Professions; F. Legal Persons and Arrangements and Non-Profit Organizations; G. National and International Cooperation; Summary Table of Observance and Key Recommendations.

Similar Items