Central African Economic and Monetary Community: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue:
Volume 2006
Issue 322
Publication date: August 2006
ISBN: 9781451806557
$15.00
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Topics covered in this book
This title contains information about the following subjects.
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Public Finance , ISCR , CR , authority , CEMAC regulation , AML-CFT , member state , financial institution , rule , member country , COBAC regulation , CEMAC authority , due diligence , Money laundering , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Legal support in revenue administration , West Africa , Europe
Summary
The report provides a summary of the level of compliance at the Central African Economic and Monetary Community (CEMAC) regional level and provides recommendations to improve compliance. The assessment focuses on the regional Anti-Money Laundering and Combating the Financing of Terrorism (AML-CLT) framework and its conformity with international standard. The paper reviews the institutional framework, laws, regulations, guidelines, and other requirements, and the regulatory and other systems in place to deter money laundering and the financing of terrorism through financial institutions and designated non-financial businesses (DNFBPs). It also examines the capacity, implementation, and effectiveness of all these systems.
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