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The control of risks associated with crime, terror and subversion

The control of risks associated with crime, terror and subversion Reviews the policy of the Financial Action Task Force (FATF) and its remit since it was set up in 1989. Outlines the measures involved in the FATF’s work in developing legal standards against money laundering and terrorist financing: monitoring country compliance by a self‐assessment process and a system of mutual evaluation, a system of effective sanctions, and support for technical assistance. Mentions the FATF’s cooperation with the World Bank and International Monetary Fund to develop a common methodology for assessing jurisdictions’ measures against money laundering and terrorist financing, and its list of Non‐Cooperative Countries or Territories (NCCT), which has successfully triggered improvements in anti‐money laundering legislation. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

The control of risks associated with crime, terror and subversion

Claes Norgren
Journal of Money Laundering Control , Volume 7 (3): 6 – Jul 1, 2004
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Publisher
Emerald Publishing
Copyright
Copyright © 2004 Emerald Group Publishing Limited. All rights reserved.
ISSN
1368-5201
DOI
10.1108/13685200410809913
Publisher site
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Abstract

Reviews the policy of the Financial Action Task Force (FATF) and its remit since it was set up in 1989. Outlines the measures involved in the FATF’s work in developing legal standards against money laundering and terrorist financing: monitoring country compliance by a self‐assessment process and a system of mutual evaluation, a system of effective sanctions, and support for technical assistance. Mentions the FATF’s cooperation with the World Bank and International Monetary Fund to develop a common methodology for assessing jurisdictions’ measures against money laundering and terrorist financing, and its list of Non‐Cooperative Countries or Territories (NCCT), which has successfully triggered improvements in anti‐money laundering legislation.

Journal

Journal of Money Laundering Control – Emerald Publishing

Published: Jul 1, 2004

Keywords: Money laundering; Terrorism; International cooperation; Regulation

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