40 RECOMENDACIONES GAFI PDF40 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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National cooperation and coordination Hits: Money laundering offence Hits: Confiscation and provisional measures Hits: Terrorist financing offence Hits: Targeted financial sanctions related to terrorism and terrorist financing Hits: Targeted financial recomendaciobes related to proliferation Hits: Financial institution secrecy laws Hits: Customer due diligence Hits: Politically exposed persons Hits: Money or value transfer services Hits: Reliance on third parties Hits: Internal controls and foreign branches and subsidiaries Hits: Reporting of suspicious transactions Hits: Tipping-off and confidentiality Hits: Transparency and beneficial ownership of legal persons Hits: Transparency and beneficial ownership of legal arrangements Hits: Regulation and supervision of financial institutions Hits: Powers of supervisors Hits: Financial intelligence units Hits: Responsibilities of law enforcement and investigative authorities Hits: Powers of law enforcement and investigative authorities Hits: Guidance and feedback Hits: Mutual legal assistance Hits: Other forms of international cooperation Hits: National cooperation and coordination.

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Bienvenido al Grupo de Acción Financiera del Caribe (GAFIC)

Confiscation and provisional measures. Targeted financial sanctions related to terrorism and terrorist financing. Targeted financial sanctions related to proliferation. Financial institution secrecy laws.

Money or value transfer services. Reliance on third parties.

Internal controls and foreign branches and subsidiaries. Reporting of suspicious transactions.

Transparency and beneficial ownership of legal persons. Transparency and beneficial ownership of legal arrangements. Regulation and supervision of financial institutions. Responsibilities of law enforcement and investigative authorities.

Powers of law enforcement and investigative authorities. Other forms of international cooperation.