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150128 ||| eng |
| 020 |
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|a 9781451809763
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| 245 |
0 |
0 |
|a Cayman Islands
|b Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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| 260 |
|
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|a Washington, D.C.
|b International Monetary Fund
|c 2009
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| 300 |
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|a 17 pages
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| 651 |
|
4 |
|a Cayman Islands
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| 653 |
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|a State supervision
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| 653 |
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|a Revenue administration
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| 653 |
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|a Public finance & taxation
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| 653 |
|
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|a Banks and banking
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| 653 |
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|a Terrorism financing
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| 653 |
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|a Crime
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| 653 |
|
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|a Financial Institutions and Services: Government Policy and Regulation
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| 653 |
|
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|a Legal support in revenue administration
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| 653 |
|
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
|
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
|
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|a Criminology
|
| 653 |
|
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|a Money laundering
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| 653 |
|
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|a Banks and Banking
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| 653 |
|
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|a White-collar crime
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| 653 |
|
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|a Financial regulation and supervision
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| 653 |
|
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
|
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|a Public Finance
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| 653 |
|
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|a Financial services law & regulation
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| 653 |
|
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|a Revenue
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| 653 |
|
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|a Liquidity requirements
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| 653 |
|
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|a Corporate crime
|
| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
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|b IMF
|a International Monetary Fund
|
| 490 |
0 |
|
|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781451809763.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2009/324/002.2009.issue-324-en.xml?cid=23440-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands’s legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective
|