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

International Monetary Fund

No 2005/423, IMF Staff Country Reports from International Monetary Fund

Abstract: The report on Norway’s Observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is examined. It describes and analyzes those measures, and provides recommendations on how certain aspects of the system could be strengthened. The AML/CFT priorities have been to increase the effectiveness of measures to detect, prosecute, and confiscate proceeds of crime and to enhance international cooperation as well as competence building.

Keywords: ISCR; CR; declaration system; customer identification measure; due diligence; requests Norway; terrorist organisation; customer relationship; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Terrorism financing; Financial stability assessment; Global (search for similar items in EconPapers)
Pages: 17
Date: 2005-12-02
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