Norway; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

The report on Norwayâ€™s Observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is examined. It describes and analyzes those measures, and provides recommendations on how certain aspects of the system could be strengthened. The AML/CFT priorities have been to increase the effectiveness of measures to detect, prosecute, and confiscate proceeds of crime and to enhance international cooperation as well as competence building.

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Year of publication:	2005-12-02
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Combating the financing of terrorism \| Reports on the Observance of Standards and Codes \| money laundering \| terrorist \| terrorist financing \| legal assistance \| law enforcement \| terrorism \| legal assistance requests \| financing of terrorism \| dual criminality \| customer identification \| foreign counterparts \| beneficial ownership \| shell banks \| terrorist acts \| internet casinos \| due diligence \| suspicious transactions \| internal controls \| administrative sanctions \| terrorist organisations \| record keeping requirements \| extradition requests \| cash transactions \| negotiable instruments \| exchange information \| financial transactions \| supervisory authorities \| criminal offence \| competent authorities \| suspicious transaction \| customer identification requirements \| foreign branches \| banking relationships \| identity documents \| wire transfer \| criminal group \| financial intelligence unit \| terrorist assets \| international agreements \| penal code \| secure techniques \| law enforcement authorities \| criminal investigation \| terrorists \| enforcement authorities \| charitable organisations \| risk categories \| beneficial owners \| identification obligations \| business relationships \| police service \| united nations security \| compliance officer \| judicial authorities \| securities sectors \| life insurance \| financial supervision \| value transfer \| suspicious transaction reporting \| criminal records \| suspicious activity \| reporting obligations \| unusual transactions \| investigative techniques \| transaction reports \| terrorist act \| transaction records \| legal arrangements \| money laundering charges \| criminal sanctions \| money laundering investigations \| suspicious transaction reports \| restrictive conditions \| economic crime units \| asset forfeiture fund \| foreign exchange offices \| risk sensitive basis \| good faith \| supervisory authority \| internal audit \| undercover operations \| tax authorities \| accounting firms \| transaction reporting \| control information \| mutual evaluation \| adequate powers \| precious metals \| border transactions \| assessment methodology \| terrorism regime \| identification data \| audit function

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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 05/423 1 pages long
Source:	RePEc - Research Papers in Economics

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