40 RECOMENDACIONES GAFI PDF

Recomendaciones Transcript of 40 Recomendaciones GAFI. Recomendaciones 17 a la 24 40 Recomendaciones GAFI. Full transcript. Official Website of the Caribbean Financial Action Task Force. 40 Recomendaciones del GAFI · 4ª Ronda Informes de Evaluación Mutua (IEM) · Declaraciones Públicas del GAFIC · 3ª Ronda Informes de Evaluación Mutua.

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IX Special Recommendations

Review of the Standards. This clarifies that Recommendation 5 requires countries to criminalise financing the travel of individuals who travel to a State other than their States of residence or nationality for the purpose of the perpetration, planning, or preparation of, or participation in, terrorist acts or the providing or receiving of terrorist training.

Countries should take measures to require financial institutions, including money remitters, to include accurate and meaningful originator information name, address and account number on rrecomendaciones transfers and related messages that are sent, and the information should remain with the transfer or related message through the payment chain.

Other forms of international cooperation. What is an effective system to combat money recomenraciones and terrorist financing? Tipping-off and confidentiality Hits: Each country should also adopt and implement measures, including legislative ones, which would enable the competent authorities to seize and confiscate property that is the proceeds of, or used in, or intended or allocated for use in, the financing of terrorism, terrorist acts or terrorist organisations.

Countries should have measures in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration system or other disclosure obligation. Yafi and provisional measures.

Financial institution secrecy laws. In cases where the currency or bearer negotiable instruments are related to terrorist financing or money laundering, countries recomdndaciones also adopt measures, including legislative ones consistent with Recommendation 3 and Special Recommendation III, which would enable the confiscation of such currency or instruments.

Criminalising the financing of terrorism and associated money laundering III. Reliance on third parties.

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Targeted financial sanctions related to terrorism and terrorist financing. Regulation and supervision of financial institutions Hits: Money laundering offence Hits: The FATF Recommendations, therefore, set an international standard, which countries should implement through measures adapted to their particular circumstances.

Wire transfers Refomendaciones should take measures to require financial institutions, including money remitters, to include accurate and meaningful originator information name, address and account number on funds transfers and related messages that are sent, and the information should remain with the transfer or related message through the payment chain. Countries should ensure that such offences are designated as money laundering predicate offences.

Powers of law enforcement and investigative authorities Hits: Customer due diligence Hits: Reporting of suspicious transactions.

Documents – Financial Action Task Force (FATF)

Additional information Press release ‘ FATF steps up the fight against money laundering and terrorist financing ‘. IX Special Recommendations Download pdf kb. Transparency and beneficial ownership of legal arrangements.

Each country should take measures to ensure that persons or legal entities, including agents, that provide a service for the transmission of money or value, including transmission through an informal money ercomendaciones value transfer system or network, should be licensed or registered and subject to all the Recomendaxiones Recommendations that apply to banks and non-bank financial institutions.

Reporting suspicious transactions related to terrorism If financial institutions, or other businesses or entities subject to anti-money laundering obligations, suspect or have reasonable grounds to suspect that funds are linked or related to, or are to be used for terrorism, terrorist acts or by terrorist organisations, they should be required to report promptly their suspicions to the competent authorities.

Each country should ensure that persons or legal entities that carry out this service illegally are subject to administrative, civil or criminal sanctions. Responsibilities of law enforcement and investigative authorities.

Grupo de Acción Financiera del Caribe

Countries should ensure that their competent fafi have the legal authority to stop or restrain currency or bearer negotiable instruments that are suspected to be related to terrorist financing or money laundering, or that are falsely declared or disclosed.

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The following unofficial translations, are provided for your convenience. Countries 400 diverse legal, administrative and operational frameworks recomdndaciones different financial systems, and so cannot all take identical measures to counter these threats. Each country should take immediate steps to ratify and to implement fully the United Nations International Convention for the Suppression of the Financing of Terrorism.

Confiscation and provisional measures Hits: Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: Responsibilities of law enforcement and investigative authorities Hits: Non-profit organisations Countries should review the adequacy of laws and regulations that relate to entities that can be abused for the financing of terrorism. Each country should implement measures to freeze without delay funds or other assets of terrorists, those who finance terrorism and terrorist organisations in accordance with the United Nations resolutions relating reclmendaciones the prevention and suppression of the financing of terrorist acts.

International Co-operation Each country should afford another country, on the basis of a treaty, arrangement or other mechanism for mutual legal assistance or information exchange, the greatest possible measure of assistance in connection with criminal, civil enforcement, and administrative investigations, inquiries and proceedings relating to the financing of terrorism, terrorist acts and terrorist organisations.

Other forms of international cooperation Hits: Revision of the standard on non-profit organisation NPO to clarify the subset of NPOs which should be made 400 to supervision and monitoring.

Targeted financial sanctions related to proliferation. Powers of supervisors Hits: Transparency and beneficial ownership of legal arrangements Hits: Regulation and supervision of financial institutions. National cooperation and coordination Hits: Guidance and feedback Hits: