1 option
Kingdom of the Netherlands-Netherlands : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
- Format:
- Book
- Government document
- Author/Creator:
- International Monetary Fund.
- Series:
- IMF Staff Country Reports; Country Report ; No. 2011/091
- IMF Staff Country Reports
- Language:
- English
- Subjects (All):
- Money laundering--Netherlands--Prevention.
- Money laundering.
- Terrorism--Finance--Prevention.
- Terrorism.
- Physical Description:
- 1 online resource (20 p.)
- Place of Publication:
- Washington, D.C. : International Monetary Fund, 2011.
- Language Note:
- English
- Summary:
- There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vienna and Palermo Conventions. The Netherlands has a long-standing financial intelligence unit (FIU), which is one the founding members of the Egmont Group of FIUs and enjoys high trust for its professionalism, both domestically and internationally. The suspicious transaction reporting requirement needs to be strengthened to ensure that suspicious transactions are reported promptly to the FIU.
- 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
- Notes:
- Description based upon print version of record.
- Description based on online resource; title from PDF title page (ebrary, viewed September 25, 2014).
- ISBN:
- 9786613870353
- 9781455291601
- 1455291609
- 9781455282517
- 1455282510
- 9781283557900
- 1283557908
- 9781455266371
- 145526637X
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.