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Australia :, Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004. It describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Australia’s levels of compliance with the FATF 40+8 Recommendations
Table Of Contents
""TABLE OF CONTENTS""; ""EXECUTIVE SUMMARY""; ""1. OVERVIEW""; ""2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES""; ""3. PREVENTIVE MEASURES - FINANCIAL INSTITUTIONS""; ""4. PREVENTIVE MEASURES � DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS""; ""5. LEGAL PERSONS AND ARRANGEMENTS AND NON-PROFIT ORGANISATIONS""; ""6. NATIONAL AND INTERNATIONAL CO-OPERATION""
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (182 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781462307128

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