Professional Documents
Culture Documents
EBRD - Intl Standards KIEV
EBRD - Intl Standards KIEV
EBRD - Intl Standards KIEV
Financing
- Importance of Effectiveness
Regional Bodies:
FSRBs like EAG, Menafatf, Moneyval, etc
Financial/Credit institutions
and
Designated Non-Financial Businesses and Professionals
(DNFBP)
-Auditors, accountants, tax advisers
-Casinos
-Real estate agents
-Dealers in high value items
-Trusts, company service providers
-Lawyers, notaries, independent legal professionals
3
Apply countermeasures with
or without FATF saying so 2
1
The Central Bank should
advise FIs of concerns about 0
AML/CFT weaknesses in
1
4
y
y
y
y
other countries – and give
or
or
or
or
eg
eg
eg
eg
guidance. Series 1 Series 2 Series 3
at
at
at
at
C
C
KIEV 24-27 MAY 2016 - Adriana Consultancy Consortium
Rec 16 = Wire Transfers
And
Adriana Holtslag-Alvarez
adrianaholtslag@gmail.com
KIEV 24-27 MAY 2016 - Adriana Consultancy Consortium