Norway: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue:
Volume 2005
Issue 423
Publication date: December 2005
ISBN: 9781451829792
$20.00
Add to Cart by clicking price of the language and format you'd like to purchase
Available Languages and Formats
| English |
Prices in red indicate formats that are not yet available but are forthcoming.
Topics covered in this book
This title contains information about the following subjects.
Click on a subject if you would like to see other titles with the same subjects.
Finance , Public Finance , 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
Also of interest
Summary
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.
Copyright © 2010 - 2025
Powered by:
AIDC
