Norway: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
December 2, 2005
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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.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial sector policy and analysis, Financial stability assessment, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), CR, customer identification measure, customer relationship, declaration system, due diligence, Financial stability assessment, Global, ISCR, Legal support in revenue administration, Money laundering, requests Norway, Terrorism financing, terrorist organisation
Pages:
17
Volume:
2005
DOI:
Issue:
423
Series:
Country Report No. 2005/423
Stock No:
1NOREA2005004
ISBN:
9781451829792
ISSN:
1934-7685
