Verfügbarkeit: Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The Dutc...

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Körperschaft:	International Monetary Fund (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Washington, D.C International Monetary Fund 2011
Schriftenreihe:	IMF Staff Country Reports Country Report No. 11/92
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The Dutch system of preventive measures emphasizes the risk-based approach, complemented by a principles-based approach. The principles-based approach should be better supported with guidance for financial institutions. Although most elements of the Suspicious Transaction Report reporting requirements are in place, the reporting regime has one minor legal shortcoming and raises effectiveness concerns
Beschreibung:	1 Online-Ressource (334 p)
ISBN:	1455230081 9781455230082

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spelling	International Monetary Fund Verfasser aut Kingdom of the Netherlands-Netherlands Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2011 1 Online-Ressource (334 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 11/92 The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The Dutch system of preventive measures emphasizes the risk-based approach, complemented by a principles-based approach. The principles-based approach should be better supported with guidance for financial institutions. Although most elements of the Suspicious Transaction Report reporting requirements are in place, the reporting regime has one minor legal shortcoming and raises effectiveness concerns Online-Ausg International Monetary Fund Sonstige oth http://elibrary.imf.org/view/IMF002/11776-9781455230082/11776-9781455230082/11776-9781455230082.xml Verlag URL des Erstveröffentlichers Volltext
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title	Kingdom of the Netherlands-Netherlands Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_auth	Kingdom of the Netherlands-Netherlands Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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title_full	Kingdom of the Netherlands-Netherlands Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	Kingdom of the Netherlands-Netherlands Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	Kingdom of the Netherlands-Netherlands Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
title_short	Kingdom of the Netherlands-Netherlands
title_sort	kingdom of the netherlands netherlands detailed assessment report on anti money laundering and combating the financing of terrorism
title_sub	Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
url	http://elibrary.imf.org/view/IMF002/11776-9781455230082/11776-9781455230082/11776-9781455230082.xml
work_keys_str_mv	AT internationalmonetaryfund kingdomofthenetherlandsnetherlandsdetailedassessmentreportonantimoneylaunderingandcombatingthefinancingofterrorism

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