Luxembourg; Detailed Assessment of Observance of Standards and Codesâ€”FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

MoreLess

Year of publication:	2004-12-08
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Combating the financing of terrorism \| Reports on the Observance of Standards and Codes \| money laundering \| terrorism \| law enforcement \| financing of terrorism \| international cooperation \| predicate offences \| customer identification \| due diligence \| legal assistance \| criminal investigations \| terrorist \| suspicious transactions \| penal code \| drug trafficking \| law enforcement agencies \| investigative techniques \| account opening \| suspicious transaction \| beneficial owners \| legal entities \| foreign counterparts \| suspicious transaction report \| organized crime \| terrorist organizations \| criminal justice \| predicate offence \| criminal investigation \| money laundering offence \| foreign authorities \| narcotic drugs \| internal audit \| professional secrecy \| international standards \| judicial authority \| life insurance \| money launderers \| internal procedures \| terrorists \| internal controls \| criminal organizations \| cross border transactions \| financial intelligence unit \| compliance officer \| due diligence requirements \| secrecy laws \| supervisory authority \| criminal justice measures \| financial intermediaries \| undercover operations \| beneficial ownership \| judicial authorities \| suspected terrorists \| reputational risk \| terrorism offences \| good faith \| international law \| audit function \| supervisory authorities \| criminal offence \| business relationships \| terrorism assets \| terrorism financing \| law enforcement bodies \| administrative sanctions \| criminal matters \| anonymous accounts \| competent authorities \| terrorist financing \| transaction reports \| terrorist organization \| terrorist group \| suspicious transaction reports \| suspicious transactions reporting \| reporting requirements \| terrorist assets \| unusual transactions \| terrorist acts \| criminal activity \| wire tapping \| integrity standards \| know your customer \| frozen assets \| border transactions \| information exchange \| regulatory authorities \| reputational risks \| criminal law \| enforcement powers \| criminal laws \| criminal group \| identification procedures \| money laundering cases \| banking secrecy \| insurance business \| compliance function \| shell companies \| international treaties \| customer identification requirements \| business relations \| transaction reporting \| bank secrecy laws \| collective investment schemes \| customer files \| law enforcement authorities \| terrorism offence \| financial transaction \| internal control procedures \| law enforcement information \| criminal records \| internal programs \| enforcement authorities \| charitable organizations \| foreign banks \| crime matters \| tax evasion \| law enforcement cooperation \| internal control systems \| criminal offense \| noncooperative countries \| exchange information \| customer identification procedures \| customer identity \| penal sanctions \| civil liability \| criminal law enforcement \| legal liability \| dissuasive sanctions \| judicial level \| secrecy provisions \| reporting obligations \| non resident customers \| regulatory requirements \| financial intermediary \| suspicious transaction reporting \| suspected money laundering \| legal assistance treaties \| supervisory bodies \| meaningful originator information \| collective investment scheme \| share information \| customer identification policies \| fictitious names \| criminal proceeds \| cash transactions \| factual circumstances \| internal policies \| combating money \| financial crime \| life insurance business \| due diligence procedures \| mutual evaluation \| combating money laundering \| supervisory framework \| financial sector supervision \| technical resources \| forfeiture actions \| criminal record \| assessing compliance \| suspicious activity \| conventions on terrorism \| tax authorities \| legal obligations \| laundered money \| criminal groups \| civil forfeiture \| secrecy law \| payment systems \| external auditing \| criminal justice system \| alternative remittance systems \| terrorist groups \| adequate powers \| asset forfeiture fund \| reporting suspicions \| risk management \| alternative remittance \| due diligence measures \| fight against terrorism \| money laundering proceeds \| securities sectors \| securities firms \| foreign authority \| customer acceptance \| combat money laundering \| non cooperative jurisdictions \| terrorist act

More details

Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 04/400 7 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10005768635