APG assessment of the anti-money laundering and counter-terrorist financing (AML/CFT) measures in Vanuatu. Ratings of the levels of technical compliance and effectiveness.
APG assessment of the anti-money laundering and counter-terrorist financing (AML/CFT) measures in Samoa. Ratings of the levels of technical compliance and effectiveness.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Jamaica: ratings, key findings and priority actions.
A comprehensive review of the effectiveness of Cuba's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Zimbabwe: ratings, key findings and priority actions.
APG assessment of the anti-money laundering and counter-terrorist financing (AML/CFT) measures in Samoa. Ratings of the levels of technical compliance and effectiveness.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Jamaica: ratings, key findings and priority actions.
A comprehensive review of the effectiveness of Cuba's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Zimbabwe: ratings, key findings and priority actions.
A joint World Bank and ESAAMLG report that provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Ethiopia as at the date of the on-site visit (7-17 April 2014).
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Fiji: ratings, key findings and priority actions.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Bangladesh: ratings, key findings and priority actions.
Key findings, ratings and priority actions of the mutual evaluation of Honduras' compliance with the FATF Recommendations and the effectiveness of its measures to combat money laundering and terrorist financing
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Hungary: ratings, key findings and priority actions.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Guatemala: ratings, key findings and priority actions.
Assessment of the measures to combat money laundering and the financing of terrorism and proliferation in Sweden: ratings, key findings and priority actions.
A comprehensive review of the effectiveness of Serbia's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations. Assessment conducted by FATF-Style Regional Body MONEYVAL.
A joint World Bank and ESAAMLG report that provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Ethiopia as at the date of the on-site visit (7-17 April 2014).
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Fiji: ratings, key findings and priority actions.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Bangladesh: ratings, key findings and priority actions.
Key findings, ratings and priority actions of the mutual evaluation of Honduras' compliance with the FATF Recommendations and the effectiveness of its measures to combat money laundering and terrorist financing
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Hungary: ratings, key findings and priority actions.
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Guatemala: ratings, key findings and priority actions.
Assessment of the measures to combat money laundering and the financing of terrorism and proliferation in Sweden: ratings, key findings and priority actions.
A comprehensive review of the effectiveness of Serbia's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations. Assessment conducted by FATF-Style Regional Body MONEYVAL.
A comprehensive review of the effectiveness of Italy's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations. Assessment conducted by the International Monetary Fund (IMF)
An assessment of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Bhutan: ratings, key findings and priority actions.
Assessment of the measures to combat money laundering and the financing of terrorism and proliferation in Switzerland: ratings, key findings and priority actions.
Key findings, ratings and priority actions of the Mutual Evaluation of Austria: Anti-money laundering and counter-terrorist financing measures in Austria
Assessment of the measures to combat money laundering and the financing of terrorism and proliferation in the United States: ratings, key findings and priority actions.
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
This session provides a comprehensive overview of the latest updates to the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (commonly known as the Uniform Guidance) outlined in the 2 CFR 200.
With a focus on the 2024 revisions issued by the Office of Management and Budget (OMB), participants will gain insight into the key changes affecting federal grant recipients. The session will delve into critical regulatory updates, providing attendees with the knowledge and tools necessary to navigate and comply with the evolving landscape of federal grant management.
Learning Objectives:
- Understand the rationale behind the 2024 updates to the Uniform Guidance outlined in 2 CFR 200, and their implications for federal grant recipients.
- Identify the key changes and revisions introduced by the Office of Management and Budget (OMB) in the 2024 edition of 2 CFR 200.
- Gain proficiency in applying the updated regulations to ensure compliance with federal grant requirements and avoid potential audit findings.
- Develop strategies for effectively implementing the new guidelines within the grant management processes of their respective organizations, fostering efficiency and accountability in federal grant administration.
ZGB - The Role of Generative AI in Government transformation.pdfSaeed Al Dhaheri
This keynote was presented during the the 7th edition of the UAE Hackathon 2024. It highlights the role of AI and Generative AI in addressing government transformation to achieve zero government bureaucracy
A process server is a authorized person for delivering legal documents, such as summons, complaints, subpoenas, and other court papers, to peoples involved in legal proceedings.
Russian anarchist and anti-war movement in the third year of full-scale warAntti Rautiainen
Anarchist group ANA Regensburg hosted my online-presentation on 16th of May 2024, in which I discussed tactics of anti-war activism in Russia, and reasons why the anti-war movement has not been able to make an impact to change the course of events yet. Cases of anarchists repressed for anti-war activities are presented, as well as strategies of support for political prisoners, and modest successes in supporting their struggles.
Thumbnail picture is by MediaZona, you may read their report on anti-war arson attacks in Russia here: https://en.zona.media/article/2022/10/13/burn-map
Links:
Autonomous Action
http://Avtonom.org
Anarchist Black Cross Moscow
http://Avtonom.org/abc
Solidarity Zone
https://t.me/solidarity_zone
Memorial
https://memopzk.org/, https://t.me/pzk_memorial
OVD-Info
https://en.ovdinfo.org/antiwar-ovd-info-guide
RosUznik
https://rosuznik.org/
Uznik Online
http://uznikonline.tilda.ws/
Russian Reader
https://therussianreader.com/
ABC Irkutsk
https://abc38.noblogs.org/
Send mail to prisoners from abroad:
http://Prisonmail.online
YouTube: https://youtu.be/c5nSOdU48O8
Spotify: https://podcasters.spotify.com/pod/show/libertarianlifecoach/episodes/Russian-anarchist-and-anti-war-movement-in-the-third-year-of-full-scale-war-e2k8ai4
Many ways to support street children.pptxSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
Understanding the Challenges of Street ChildrenSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
What is the point of small housing associations.pptxPaul Smith
Given the small scale of housing associations and their relative high cost per home what is the point of them and how do we justify their continued existance
1. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015 1
Anti-money laundering and counter-
terrorist financing (AML/CTF)
measures in Vanuatu
Mutual Evaluation
Ratings
September 2015
www.fatf-gafi.org/publications/mutualevaluations/documents/mer-vanuatu-2015.html
2. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – Effectiveness (1/3)
2
Immediate outcome of an effective system to combat money
laundering (ML) and terrorist financing (TF)
Extent to which
Vanuatu has
achieved this
objective
1 ML and TF risks are understood and, where appropriate,
actions co-ordinated domestically to combat ML and TF
Low
2 International co-operation delivers appropriate information,
financial intelligence, and evidence, and facilitates action
against criminals and their assets
Low
3 Supervisors appropriately supervise, monitor and regulate
financial institutions and designated non-financial
businesses and professions (DNFBPs) for compliance with
AML/CFT requirements commensurate with their risks.
Low
4 Financial institutions and DNFBPs adequately apply
AML/CFT preventive measures commensurate with their
risks, and report suspicious transactions.
Low
3. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – Effectiveness (2/3)
Immediate outcome of an effective system to combat money
laundering (ML) and terrorist financing (TF)
Extent to which
Vanuatu has
achieved this
objective
5 Legal persons and arrangements are prevented from misuse
for money laundering or terrorist financing, and information
on their beneficial ownership is available to competent
authorities without impediments.
Low
6 Financial intelligence and all other relevant information are
appropriately used by competent authorities for money
laundering and terrorist financing investigations.
Low
7 Money laundering offences and activities are investigated
and offenders are prosecuted and subject to effective,
proportionate and dissuasive sanctions.
Low
8 Proceeds and instrumentalities of crime are confiscated. Low
3
4. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – Effectiveness (3/3)
Immediate outcome of an effective system to combat money
laundering (ML) and terrorist financing (TF)
Extent to which
Vanuatu has
achieved this
objective
9 Terrorist financing offences and activities are investigated
and persons who finance terrorism are prosecuted and
subject to effective, proportionate and dissuasive sanctions.
Low
10 Terrorists, terrorist organisations and terrorist financiers are
prevented from raising, moving and using funds, and from
abusing the non-profit sector.
Low
11 Persons and entities involved in the proliferation of
weapons of mass destruction are prevented from raising,
moving and using funds, consistent with the relevant United
Nations Security Council Resolutions.
Low
4
5. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – Effectiveness
5
00
11
High
Substantial
Moderate
Low
6. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – technical compliance (1/5)
19-Oct-15
6
AML/CFT POLICIES AND COORDINATION
1. Assessing risks & applying a risk-based approach NNNN Non compliant
2. National cooperation and coordination NNNN Non compliant
MONEY LAUNDERING AND CONFISCATION
3. Money laundering offence NNNN Non compliant
4. Confiscation and provisional measures P P P P Partially compliant
TERRORIST FINANCING AND FINANCING OF PROLIFERATION
5. Terrorist financing offence P P P P Partially compliant
6. Targeted financial sanctions related to terrorism & terrorist financing P P P P Partially compliant
7. Targeted financial sanctions related to proliferation NNNN Non compliant
8. Non-profit organisations NNNN Non compliant
7. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – technical compliance (2/5)
19-Oct-15
7
PREVENTIVE MEASURES
9. Financial institution secrecy laws LaLaLaLa Largely compliant
Customer due diligence and record keeping
10. Customer due diligence P P P P Partially compliant
11. Record keeping LaLaLaLa Largely compliant
Additional measures for specific customers and activities
12. Politically exposed persons LaLaLaLa Largely compliant
13. Correspondent banking LaLaLaLa Largely compliant
14. Money or value transfer services P P P P Partially compliant
15. New technologies LaLaLaLa Largely compliant
16. Wire transfers NNNN Non compliant
8. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – technical compliance (3/5)
19-Oct-15
8
PREVENTIVE MEASURES (continued)
Reliance, Controls and Financial Groups
17. Reliance on third parties NNNN Non compliant
18. Internal controls and foreign branches and subsidiaries NNNN Non compliant
19. Higher-risk countries P P P P Partially compliant
Reporting of suspicious transactions
20. Reporting of suspicious transactions LaLaLaLa Largely compliant
21. Tipping-off and confidentiality LaLaLaLa Largely compliant
Designated non-financial Businesses and Professions (DNFBPs)
22. DNFBPs: Customer due diligence P P P P Partially compliant
23. DNFBPs: Other measures P P P P Partially compliant
9. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – technical compliance (4/5)
19-Oct-15
9
24. Transparency and beneficial ownership of legal persons NNNN Non compliant
25. Transparency and beneficial ownership of legal arrangements NNNN Non compliant
POWERS AND RESPONSIBILITIES OF COMPETENT AUTHORITIES AND OTHER INSTITUTIONAL MEA
Regulation and Supervision
26. Regulation and supervision of financial institutions P P P P Partially compliant
27. Powers of supervisors P P P P Partially compliant
28. Regulation and supervision of DNFBPs P P P P Partially compliant
Operational and Law Enforcement
29. Financial intelligence units LaLaLaLa Largely compliant
30. Responsibilities of law enforcement and investigative authorities CCCC Compliant
31. Powers of law enforcement and investigative authorities P P P P Partially compliant
32. Cash couriers LaLaLaLa Largely compliant
TRANSPARENCY AND BENEFICIAL OWNERSHIP OF LEGAL PERSONS AND ARRANGEMENTS
10. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – technical compliance (5/5)
19-Oct-15
10
General Requirements
33. Statistics NNNN Non compliant
34. Guidance and feedback P P P P Partially compliant
Sanctions
35. Sanctions P P P P Partially compliant
INTERNATIONAL COOPERATION
36. International instruments P P P P Partially compliant
37. Mutual legal assistance P P P P Partially compliant
38. Mutual legal assistance: freezing and confiscation NNNN Non compliant
39. Extradition P P P P Partially compliant
40. Other forms of international cooperation NNNN Non compliant
POWERS AND RESPONSIBILITIES OF COMPETENT AUTHORITIES AND OTHER INSTITUTIONAL
MEASURES (continued)
11. Anti-money laundering and counter-terrorist financing measures in Vanuatu – Mutual Evaluation Report – September 2015
Ratings – technical compliance
11
1
9
17
13 Compliant
Largely compliant
Partially compliant
Non compliant