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Australia : mutual evaluation report : FATF recommendations for anti-money laundering and combating the financing of terrorism

Author: Financial Action Task Force.; International Monetary Fund.
Publisher: Washington, D.C. : International Monetary Fund, 2006.
Series: IMF country report, no. 06/424.
Edition/Format:   eBook : Document : International government publication : EnglishView all editions and formats
Summary:
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  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Australia.
Washington, D.C. : International Monetary Fund, 2006
(OCoLC)85832047
Microform version:
Australia.
Washington, D.C. : International Monetary Fund, 2006
(OCoLC)191820963
Material Type: Document, Government publication, International government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Financial Action Task Force.; International Monetary Fund.
ISBN: 1280981016 9781280981012 9781452768076 1452768072
OCLC Number: 666961732
Description: 1 online resource (180 pages).
Series Title: IMF country report, no. 06/424.
Other Titles: Australia, mutual evaluation report
Third mutual evaluation report on anti-money laundering and combating the financing of terrorism :
Responsibility: prepared by the Financial Action Task Force on Money Laundering (FATF).

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.

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