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AML/CFT Strategy is ensured by the
Interministerial Steering Committee for the fight against ML/FT (the Steering Committee)
and the Committee for the Prevention
the insurance industry.13.
UK: Joint Money Laundering Steering Group (JMLSG)
32. The Joint Money Laundering Steering Group is made up of the leading UK
2. STEERING GROUP AND LEADERSHIP
27. ARINs generally also established a steering group. The manuals stipulate the membership,
voting rights and decisions that the steering
data disposal. However, the legal barriers
for data sharing remain.
Allows large data sets to be collected, stored and
analysed more efficiently.
The below case
network used the online betting service to: store funds and make them accessible to other network members through sharing account passwords remit and receive international
not punitive but corrective.
Example 9. AML/CFT Steering Committee (Singapore)
Singapore has a high-level AML/CFT Steering Committee that leads the national effort to
economic/ppdp/2009/ppdp09 10. pdf
Joint Money Laundering Steering Group(2010), Joint Money Laundering Steering Group
Guidance, Part I Chapter V
Official Journal of
procedures to ensure such financial integrity; and
vii.
Storing and accessing information to accommodate easy, unimpeded sharing of
information, including transactional information, with relevant authorities.
to the money laundering groups to use its services.
2.4 STORING THE CASH
‘Storing’ refers to a criminal’s desire or need to keep
records should not be equated with group-wide sharing
of the information contained in records. Access to electronically/centrally stored records should be
managed in accordance
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