Australia: Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund

No 2006/424, IMF Staff Country Reports from International Monetary Fund

Abstract: The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004. It describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Australia’s levels of compliance with the FATF 40+8 Recommendations.

Keywords: ISCR; CR; cash dealer; cash transaction; criminal offence; financial institutions; legal proceeding; third party; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Terrorism financing; Currencies; Asia and Pacific; East Asia; South Asia; Pacific Islands (search for similar items in EconPapers)
Pages: 182
Date: 2006-11-30
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