Norway : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

December 2, 2005

Electronic Access:

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Summary:

The report on Norway’s Observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is examined. It describes and analyzes those measures, and provides recommendations on how certain aspects of the system could be strengthened. The AML/CFT priorities have been to increase the effectiveness of measures to detect, prosecute, and confiscate proceeds of crime and to enhance international cooperation as well as competence building.

Series:

Country Report No. 05/423

Subject(s):

English

Publication Date:

December 2, 2005

ISBN/ISSN:

9781451829792/1934-7685

Stock No:

1NOREA2005004

Price:

$15.00 (Academic Rate:$15.00)

Format:

Paper

Pages:

17

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