Verfügbarkeit: Kingdom of the Netherlands-Netherlands

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

There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vienna and Palermo Conventions. The Netherlands has a long-standing financial intelligence...

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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. 11/91
Online-Zugang:	UBW01 UEI01 LCO01 SBR01 UER01 SBG01 UBG01 FAN01 UBT01 FKE01 UBY01 UBA01 FLA01 UBM01 UPA01 UBR01 FHA01 FNU01 BSB01 TUM01 Volltext
Zusammenfassung:	There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vienna and Palermo Conventions. The Netherlands has a long-standing financial intelligence unit (FIU), which is one the founding members of the Egmont Group of FIUs and enjoys high trust for its professionalism, both domestically and internationally. The suspicious transaction reporting requirement needs to be strengthened to ensure that suspicious transactions are reported promptly to the FIU
Beschreibung:	1 Online-Ressource (19 p)
ISBN:	145523009X 9781455230099

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spelling	International Monetary Fund Verfasser aut Kingdom of the Netherlands-Netherlands Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Washington, D.C International Monetary Fund 2011 1 Online-Ressource (19 p) txt rdacontent c rdamedia cr rdacarrier IMF Staff Country Reports Country Report No. 11/91 There is terrorism and terrorist financing (TF) risk, but it appears limited based on available information. The Netherlands has criminalized money laundering (ML) fully in line with the requirements under the Vienna and Palermo Conventions. The Netherlands has a long-standing financial intelligence unit (FIU), which is one the founding members of the Egmont Group of FIUs and enjoys high trust for its professionalism, both domestically and internationally. The suspicious transaction reporting requirement needs to be strengthened to ensure that suspicious transactions are reported promptly to the FIU Online-Ausg International Monetary Fund Sonstige oth http://elibrary.imf.org/view/IMF002/11775-9781455230099/11775-9781455230099/11775-9781455230099.xml Verlag URL des Erstveröffentlichers Volltext
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title_exact_search	Kingdom of the Netherlands-Netherlands Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_exact_search_txtP	Kingdom of the Netherlands-Netherlands Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full	Kingdom of the Netherlands-Netherlands Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_fullStr	Kingdom of the Netherlands-Netherlands Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_full_unstemmed	Kingdom of the Netherlands-Netherlands Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
title_short	Kingdom of the Netherlands-Netherlands
title_sort	kingdom of the netherlands netherlands report on observance of standards and codes fatf recommendations for anti money laundering and combating the financing of terrorism
title_sub	Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
url	http://elibrary.imf.org/view/IMF002/11775-9781455230099/11775-9781455230099/11775-9781455230099.xml
work_keys_str_mv	AT internationalmonetaryfund kingdomofthenetherlandsnetherlandsreportonobservanceofstandardsandcodesfatfrecommendationsforantimoneylaunderingandcombatingthefinancingofterrorism

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