|
Compliance Details javascript:commonShowModalDialog('{SiteUrl}/_layouts/itemexpiration.aspx?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/hold.aspx?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/Reporting.aspx?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/expirationconfig.aspx?ID={ItemId}&List={ListId}'); return false;}}, null); 0x0 0x1 ContentType 0x01 898
|
БОРЬБА С ОТМЫВАНИЕМ ДЕНЕГ И ФИНАНСИРОВАНИЕМ ТЕРРОРИЗМА
Типология и другие руководства
Международные рекомендации
Доступны ниже на английском языке.
 Financial Action Task Force (FATF)
- Professional Money Laundering, July 2018
- Concealment of Beneficial Ownership, July 2018
- Counter Proliferation Financing, February 2018
- Financing of Recruitment for Terrorist Purposes, January 2018
- FATF Guidance on AML/CFT Measures and Financial Inclusion, November 2017
- FATF Guidance on Private Information Sharing, November 2017
- FATF Guidance on Corresponding Banking, October 2016
- FATF Guidance on Criminalizing Terrorist Financing, October 2016
- FATF Guidance on AML/CFT-Related Data and Statistics, November 2015
- Emerging Terrorist Financing Risks, October 2015
- Money Laundering Through the Physical Transportation of Cash, October 2015
- Money Laundering/Terrorist Financing Risks and Vulnerabilities Associated with Gold, July 2015
- Combatting the Abuse of Non-Profit Organizations, June 2015
- Transparency and Beneficial Ownership, October 2014
- Risk-Based Approach: The Banking Sector, October 2014
- Virtual Currencies Key Definitions and Potential AML/CFT Risks, June 2014
- Risk of Terrorist Abuse in Non-Profit organizations, June 2014
- The Use of the FATF Recommendations to Combat Corruption, October 2013
- Money Laundering and Terrorist Financing through Trade in Diamonds, October 2013
- The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing, October 2013
- Politically Exposed Persons, June 2013
- Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals, June 2013
- Money Laundering and Terrorist Financing Related to Counterfeiting of Currency, June 2013
- Targeted Financial Sanctions Related to Terrorism and Terrorist Financing, June 2013
- National Money Laundering and Terrorist Financing Risk Assessment, February 2013
- Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion, February 2013
- Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery, October 2012
- Managing the Anti-Money Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax Compliance Programmes, October 2012
- Specific Risk Factors in Laundering the Proceeds of Corruption, June 2012
- Operational Issues Financial Investigations Guidance, June 2012
- Sharing Among Domestic Competent Authorities Information Related to the Financing of Proliferation, February 2012
- Laundering the Proceeds of Corruption, July 2011
- Money Laundering Using Trust and Company Service Providers, October 2010
- Money Laundering Using New Payment Methods, October 2010
- Global Money Laundering & Terrorist Financing Threat Assessment, July 2010
- Money Laundering through Money Remittance and Currency Exchange Providers, June 2010
- Money Laundering Vulnerabilities of Free Trade Zones, March 2010
- Money Laundering and Terrorist Financing in the Securities Sector, October 2009
- Vulnerabilities of Casinos and Gaming Sector, March 2009
- Money Laundering & Terrorist Financing Risk Assessment Strategies, June 2008
- Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems, June 2008
- Best Practices on Trade Based Money Laundering, June 2008
- Proliferation Financing Report, June 2008
- Terrorist Financing, February 2008
- Money Laundering & Terrorist Financing through the Real Estate Sector, June 2007
- Laundering the Proceeds of VAT Carousel Fraud, February 2007
- Report on New Payment Methods, October 2006
- The Misuse of Corporate Vehicles, Including Trust And Company Service Providers, October 2006
- Trade Based Money Laundering, June 2006
- Money Laundering and Terrorist Financing Typologies 2004-2005, June 2005
- Report on Money Laundering Typologies 2003-2004, February 2004
- Combating the Abuse of Alternative Remittance Systems, June 2003
- Report on Money Laundering Typologies 2002-2003, February 2003
- Guidance for Financial Institutions in Detecting Terrorist Financing, April 2002
 Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
- Understanding FIU Operational Independence and Autonomy, October 2018
- Global Money Flows in international Mass-Marketing Fraud Project Report, April 2015
- The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery, March 2013
- Enterprise-wide STR Sharing: Issues and Approaches, February 2011
 United Nations Office on Drugs and Crime (UNODC)
- Risk of Money Laundering through Financial Instruments, 2013
|
|
|