 | Philippines - 2000 - 708 pages
...which have no apparent or visible lawful purpose. The back* ground and purpose of such transactions should, as far as possible, be examined, the findings established in writing, and be available to help supervisors, auditors and law enforcement agencies. If there is reasonable ground to believe that the... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 1052 pages
...Including companies and financial Institutions, from countries which do not or Insufficiently apply these recommendations. Whenever these transactions have...economic or visible lawful purpose, their. background nnd purpose should, as far as possible, be examined, the findings established In writing, and be available... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1993 - 860 pages
...Including companies nnd financial Institutions, from countries which do not or Insufficiently npply these recommendations. Whenever these transactions have...apparent economic or visible lawful purpose, their. backg round and) purpose should, as far as possible, be examinee!, the findings established In writing,... | |
 | Mr.Robert C. Effros - 1994 - 494 pages
...institutions, from countries which do not or insufficiently apply these recommendations. Whenever these 21 transactions have no apparent economic or visible...findings established in writing, and be available to help supervisors, auditors and law enforcement agencies. • financial institutions should ensure that the... | |
 | Cees Schaap - 1998 - 176 pages
...regulations to fight money-laundering, or that have no regulations at all in this area: dations. Whenever the transactions have no apparent economic or visible...findings established in writing and be available to help supervisors, auditors and law-enforcement agencies. 22. Financial institutions should ensure that the... | |
 | James R. Richards - 1998 - 344 pages
...including companies and financial institutions, from countries that do not or insufficiently apply these Recommendations. Whenever these transactions have...findings established in writing, and be available to help supervisors, auditors, and law enforcement agencies. 22. Countries should consider implementing feasible... | |
 | United States. Congress. House. Committee on Banking and Financial Services - 2000 - 300 pages
...including companies and financial institutions, from countries which do not or insufficiently apply these Recommendations. Whenever these transactions have...findings established in writing, and be available to help supervisors, auditors and law enforcement agencies. Other Measures to Avoid Monev Laundering 22. Countries... | |
 | United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 pages
...including companies and financial institutions, from countries which do not or insufficiently apply these Recommendations. Whenever these transactions have...findings established in writing, and be available to help supervisors, auditors and law enforcement agencies. Other Measures to Avoid Money Laundering 22. Countries... | |
 | Dinah Shelton - 2003 - 596 pages
...including companies and financial institutions, from countries which do not or insufficiently apply these Recommendations. Whenever these transactions have...findings established in writing, and be available to help supervisors, auditors, and law enforcement agencies.' FATF. Forty Recommendations. <http://www.oeed.org/fatf/recommenda... | |
 | United States. Congress. House. Committee on Banking and Financial Services - 2000 - 302 pages
...including companies and financial institutions, from countries which do not or insufficiently apply these Recommendations. Whenever these transactions have...and purpose should, as far as possible. be examined, (he findings established in writing, and be available to help supervisors, auditors and law enforcement... | |
| |
Financial institutions should give special attention to business relations and transactions with persons, including companies and financial institutions, from countries which do not or insufficiently apply these Recommendations. Whenever these transactions... 
