Franklin

St. Vincent and the Grenadines [electronic resource] : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

Author/Creator:
International Monetary Fund
Publication:
Washington, D.C. : International Monetary Fund, 2010.
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 10/311.
IMF Staff Country Reports; Country Report No. 10/311
Format/Description:
Government document
Book
1 online resource (311 p.)
Local subjects:
Account number.
Account opening.
Accounting firms.
Adequate compliance.
Adequate powers.
Administrative liability.
Administrative sanctions.
Alternative remittance.
Alternative remittance activity.
Anonymous accounts.
Anti - terrorism.
Anti - terrorism measures.
Anti -terrorism.
Anti -terrorism measures.
Anti money laundering.
Anti-terrorism.
Anti-terrorism legislation.
Anti-terrorism measures.
Assessment methodology.
Assessment mission.
Asset forfeiture fund.
Audit function.
Banking relationships.
Banking supervision.
Banks.
Beneficial owners.
Beneficial ownership.
Border transactions.
Business relations.
Business relationships.
Cash transaction.
Cash transactions.
Civil forfeiture.
Civil liability.
Collective investment schemes.
Combat money laundering.
Combating money.
Combating money laundering.
Combating the financing of terrorism.
Communications technology.
Competent authorities.
Complete originator information.
Compliance departments.
Compliance officer.
Compliance program.
Conducting investigations.
Confidentiality requirements.
Confiscated assets.
Confiscation of property.
Control information.
Control structure.
Criminal activities.
Criminal activity.
Criminal acts.
Criminal cases.
Criminal conviction.
Criminal forfeiture.
Criminal group.
Criminal groups.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal justice measures.
Criminal liability.
Criminal matters.
Criminal offence.
Criminal offense.
Criminal offenses.
Criminal organizations.
Criminal prosecutions.
Criminal sanctions.
Currency changing.
Currency transactions.
Customer acceptance.
Customer files.
Customer identification.
Customer identification data.
Customer identification procedures.
Customer identification requirements.
Customer identity.
Disciplinary proceedings.
Dissuasive sanctions.
Domestic counterparts.
Domestic law.
Domestic legislation.
Domestic wire transfers.
Drug trafficking.
Dual criminality.
Due diligence.
Electronic money.
Enforcement authorities.
Enforcement powers.
Ensuring compliance.
Evidence gathering.
Exchange information.
Explosives.
Extraditable offence.
Extraditable offenses.
Extradition requests.
Face to face business.
Factual circumstances.
Fictitious names.
Financial activity.
Financial crimes.
Financial institutions.
Financial intelligence information.
Financial intelligence unit.
Financial intermediaries.
Financial investigation.
Financial investigators.
Financial leasing arrangements.
Financial privacy.
Financial regulation.
Financial regulations.
Financial sector.
Financial sector supervisors.
Financial transaction.
Financial transactions.
Financing abuse.
Financing of terrorism.
Foreign authorities.
Foreign banks.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign law enforcement authorities.
Foreign national.
Foreign nationals.
Foreign regulatory.
Funds transfers.
Good faith.
Identification data.
Identification obligations.
Identification procedures.
Illegal proceeds.
Illicit funds.
Information exchange.
Insurance business.
Insurance intermediaries.
Insurance policies.
Insurance supervisors.
Intelligence information.
Internal audit.
Internal controls.
Internal policies.
Internal procedures.
Internal review.
International community.
International conventions.
International cooperation.
International wire transfer.
Investigative powers.
Investigative techniques.
Iosco principles.
Kyc standards.
Laundered property.
Laundering trends.
Law enforcement.
Law enforcement actions.
Law enforcement activities.
Law enforcement agencies.
Law enforcement authorities.
Law enforcement information.
Law enforcement officers.
Law enforcement officials.
Law enforcement personnel.
Lawful origin.
Lawful purpose.
Legal arrangements.
Legal assistance.
Legal entities.
Legal entity.
Licensing authority.
Licensing requirements.
Life insurance.
Liquid securities.
Monetary instruments.
Money launderers.
Money laundering.
Money laundering cases.
Money laundering typologies.
Money market instruments.
Money orders.
Money remittance.
Money remitters.
Mutual evaluation.
Mutual evaluation process.
Narcotic drugs.
National centre.
National security.
Negotiable instruments.
Non financial businesses.
Nonbank financial sector.
Nuclear material.
Nuclear materials.
Offshore banks.
Offshore jurisdictions.
Payment chain.
Penal code.
Physical protection.
Physical security.
Police service.
Precious metals.
Predicate crime.
Predicate crimes.
Predicate offence.
Prevention of terrorism.
Professional privilege.
Prudential purposes.
Record keeping requirements.
Record keeping standards.
Regulatory authorities.
Regulatory authority.
Regulatory bodies.
Regulatory requirements.
Reporting obligations.
Reporting requirements.
Reporting suspicions.
Restrictive conditions.
Risk customers.
Risk management.
Risk management practices.
Risk management systems.
Risk profile.
Risk scenarios.
Risk sensitive basis.
Secrecy laws.
Secrecy provisions.
Securities issues.
Security system.
Share capital.
Share information.
Shell bank.
Shell banks.
Stateless persons.
Strict safeguards.
Supervisory arrangements.
Supervisory authorities.
Supervisory authority.
Supervisory body.
Supervisory framework.
Supervisory regime.
Supervisory responsibilities.
Suspected money laundering.
Suspected terrorist.
Suspicious activities.
Suspicious activity.
Suspicious activity reporting.
Suspicious activity reports.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Tax matters.
Terrorism.
Terrorism finance.
Terrorist.
Terrorist act.
Terrorist acts.
Terrorist assets.
Terrorist bombings.
Terrorist financing.
Terrorist groups.
Terrorist organizations.
Terrorist purposes.
Terrorists.
Tracing property.
Transaction records.
Transaction reporting.
Transaction reporting requirements.
Transaction reports.
Transferable securities.
Transmitting funds.
United nations security.
Unusual transactions.
Value transfer.
Wire tapping.
Wire transfer.
Wire transfer requirements.
Saint Vincent and the Grenadines.
Summary:
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional framework regarding the cross-border transportation of cash and bearer instruments is largely in place. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors as required under the Financial Action Task Force (FATF) Recommendations.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund
Other format:
Print Version:
ISBN:
1455208736:
9781455208739
ISSN:
1934-7685
Publisher Number:
10.5089/9781455208739.002
Access Restriction:
Restricted for use by site license.
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