Group |
Topic |
Recommendations |
I |
- AML/CFT Policies & Coordination
- Assessing risks and applying a risk based approach
- National cooperation and coordination
|
1-2 |
II |
- Money laundering and confiscation
- Money laundering offence
- Confiscation and provisional measures
|
3-4 |
III |
- Terrorist financing and financing of proliferation
- Terrorist financing offence
- Targeted financial sanctions related to proliferation
- Non-profit organizations
|
5-8 |
IV |
- Financial and non-financial institution measures
- Financial institution secrecy laws
- Customer due diligence and record keeping
- Additional measures for specific customers and activities
- Reliance, controls and financial groups
- Reporting of suspicious transactions
- Designated non-financial businesses and professions
|
9-23 |
V |
- Transparency and beneficial ownership of legal persons and arrangements
- Transparency and beneficial ownership of legal persons
- Transparency and beneficial ownership of legal arrangements
|
24-25 |
VI |
- Powers and responsibilities of competent authorities and other institutional measures
- Regulation and supervision
- Operational and law enforcement
- General requirements Sanctions
|
26-35 |
VII |
- International cooperation
- International instruments
- Mutual legal assistance
- Mutual legal assistance: freezing and confiscation
- Extradition Other forms of international cooperation
|
36-40 |