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Date: April 29, 2024 Mon
Time: 9:29 pm
Time: 9:29 pm
Results for money laundering (netherlands)
1 results foundAuthor: Initernational Monetary Fund Title: Kingdom of the Netherlands - Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Summary: This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of the Netherlands is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT assessment Methodology 2004, as last updated in February 2009. The assessment team considered all the materials supplied by the authorities, the information obtained on site during their mission from June 28 to July 13, 2010, and other verifiable information subsequently provided by the authorities. During the mission, the assessment team met with officials and representatives of all relevant government agencies and the private sector. A list of the bodies met is set out in Annex 1 to the detailed assessment report. This report provides a summary of the AML/CFT measures in place in the Netherlands at the time of the mission or shortly thereafter. It describes and analyzes those measures, sets out the Netherlands's levels of compliance with the FATF 40+9 Recommendations (see Table 1), and provides recommendations on how certain aspects of the system could be strengthened (see Table 2). The report was produced by the IMF as part of the Financial Sector Assessment Program (FSAP) of the Netherlands. It was also presented to the FATF and adopted by this organization at its plenary meeting of February 2011. Details: Washington, DC: International Monetary Fund, 2011. 334p. Source: Internet Resource: IMF Country Report No. 11/92: Accessed April 25 at: http://www.imf.org/external/pubs/ft/scr/2011/cr1192.pdf Year: 2011 Country: Netherlands URL: http://www.imf.org/external/pubs/ft/scr/2011/cr1192.pdf Shelf Number: 121482 Keywords: Financial CrimesMoney Laundering (Netherlands)Terrorist Financing |