Australia : Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

November 30, 2006

Electronic Access:

Free Full Text (PDF file size is 1163 KB).Use the free Adobe Acrobat Reader to view this PDF file

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 the system could be strengthened. It also sets out Australia’s levels of compliance with the FATF 40+8 Recommendations.

Series:

Country Report No. 06/424

Subject:

English

Publication Date:

November 30, 2006

ISBN/ISSN:

9781451802153/1934-7685

Stock No:

1AUSEA2006007

Price:

$15.00 (Academic Rate:$15.00)

Format:

Paper

Pages:

182

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