Kingdom of the Netherlands-Netherlands : detailed assessment report on anti-money laundering and combating the financing of terrorism.
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| Imprint: | Washington, D.C. : International Monetary Fund, [2011] ©2011 |
|---|---|
| Description: | 1 online resource (333 pages) : illustrations |
| Language: | English |
| Series: | IMF country report ; no. 11/92 IMF country report ; no. 11/92. |
| Subject: | |
| Format: | E-Resource Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/12502423 |
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| 049 | |a MAIN | ||
| 050 | 4 | |a HC59.15.I5 v.11/92 | |
| 245 | 0 | 0 | |a Kingdom of the Netherlands-Netherlands : |b detailed assessment report on anti-money laundering and combating the financing of terrorism. |
| 246 | 1 | |i Subtitle: |a Detailed assessment report on anti-money laundering and combating the financing of terrorism | |
| 264 | 1 | |a Washington, D.C. : |b International Monetary Fund, |c [2011] | |
| 264 | 4 | |c ©2011 | |
| 300 | |a 1 online resource (333 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a IMF country report ; |v no. 11/92 | |
| 500 | |a "April 2011." | ||
| 588 | 0 | |a Online resource; title from PDF (IMF, viewed January 16, 2014). | |
| 520 | |a 32. The Netherlands is a parliamentary democratic constitutional monarchy. It borders the North Sea to the north and west, across which are Norway, Denmark, and the United Kingdom. It shares land borders with Belgium (450 km.) to the south, and Germany (577 km.) to the east. The capital is Amsterdam and the seat of government is in The Hague. The Netherlands is densely populated. The 2009 estimate is that 16,554,448 people live on 41,562 km. It is a geographically low-lying country, with about 27 percent of its area and 60 percent of its population located below sea level. Significant areas have been gained through land reclamation and preserved through an elaborate system of polders and dikes. The Netherlands was a founding member of the UN, NATO, the European Communities (now the European Union), the International Monetary Fund, the World Bank, and the Western European Union. | ||
| 505 | 0 | |a COVER; CONTENTS; ACRONYMS; PREFACE; EXECUTIVE SUMMARY; 1 GENERAL; 1.1 General Information on the Netherlands and Its Economy; 1.2 General Situation of Money Laundering and Financing of Terrorism; 1.2.1 Predicate Offenses; 1.2.2 Money Laundering; 1.2.3 Terrorism and terrorist financing; 1.3 Overview of the Financial Sector; 1.4 Overview of the DNFBP Sector; 1.5 Overview of commercial laws and mechanisms governing legal persons and arrangements; 1.6 Overview of strategy to prevent money laundering and terrorist financing; 1.6.1 AML/CFT Strategies and Priorities. | |
| 505 | 8 | |a 1.6.2 The institutional framework for combating money laundering and terrorist financing1.6.3 Approach concerning risk; 1.6.4 Progress since the last mutual evaluation or assessment; 2 LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1 Criminalization of Money Laundering (R.1 & 2); 2.1.1 Description and Analysis; 2.1.2 Recommendations and Comments; 2.1.3 Compliance with Recommendations 1 & 2; 2.2 Criminalization of Terrorist Financing (SR. II); 2.2.1 Description and Analysis; 2.2.2 Recommendations and Comments; 2.2.3 Compliance with Special Recommendation II. | |
| 505 | 8 | |a 2.3 Confiscation, freezing and seizing of proceeds of crime (R.3)2.3.1 Description and Analysis; 2.3.2 Recommendations and Comments; 2.3.3 Compliance with Recommendation 3; 2.4 Freezing of funds used for terrorist financing (SR. III); 2.4.1 Description and Analysis; 2.4.2 Recommendations and Comments; 2.4.3 Compliance with Special Recommendation III; 2.5 The Financial Intelligence Unit and its Functions (R.26); 2.5.1 Description and Analysis; 2.5.2 Recommendations and Comments; 2.5.3 Compliance with Recommendation 26. | |
| 505 | 8 | |a 2.6 Law enforcement, prosecution, and other competent authorities-the framework for the investigation and prosecution of offenses, and for confiscation and freezing (R.27 and 28)2.6.1 Description and Analysis; 2.6.2 Recommendations and Comments; 2.6.3 Compliance with Recommendations 27 & 28; 2.7 Cross-Border Declaration or Disclosure (SR. IX); 2.7.1 Description and Analysis; 2.7.2 Recommendations and Comments; 2.7.3 Compliance with Special Recommendation IX; 3 PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; Regulatory Framework (Laws, Regulations and Other Enforceable Means). | |
| 505 | 8 | |a 3.1. Risk of money laundering or terrorist financing3.2. Customer due diligence, including enhanced or reduced measures (R.5 to 8); 3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Recommendations 5, 6, 7, & 8; 3.3. Third Parties and Introduced Business (R.9); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 9; 3.4 Financial Institution Secrecy or Confidentiality (R.4); 3.4.1. Description and Analysis; 3.4.2. Recommendations and Comments; 3.4.3. Compliance with Recommendation 4. | |
| 610 | 2 | 0 | |a International Monetary Fund |z Netherlands. |
| 610 | 2 | 7 | |a International Monetary Fund. |2 fast |0 (OCoLC)fst00556666 |
| 650 | 0 | |a Money laundering |z Netherlands |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 7 | |a Money laundering |x Prevention. |2 fast |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention. |2 fast |0 (OCoLC)fst01148107 | |
| 651 | 7 | |a Netherlands. |2 fast |0 (OCoLC)fst01204034 | |
| 655 | 4 | |a Electronic books. | |
| 710 | 2 | |a International Monetary Fund, |e issuing body. | |
| 830 | 0 | |a IMF country report ; |v no. 11/92. | |
| 856 | 4 | 0 | |u http://elibrary.imf.org/view/journals/002/2011/092/002.2011.issue-092-en.xml |y INTERNATIONAL MONETARY FUND |
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| 928 | |t Library of Congress classification |a HC59.15.I5 v.11/92 |l Online |c UC-FullText |u http://elibrary.imf.org/view/journals/002/2011/092/002.2011.issue-092-en.xml |z INTERNATIONAL MONETARY FUND |g ebooks |i 12146659 | ||