Australia: Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
November 30, 2006
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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.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Currencies, Money, Money laundering, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, cash dealer, cash transaction, CR, criminal offence, Currencies, East Asia, financial institutions, ISCR, legal proceeding, Money laundering, Pacific Islands, South Asia, Terrorism financing, third party
Pages:
182
Volume:
2006
DOI:
Issue:
424
Series:
Country Report No. 2006/424
Stock No:
1AUSEA2006007
ISBN:
9781451802153
ISSN:
1934-7685
