The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The Dutch system of preventive measures emphasizes the risk-based approach, complemented by a principles-based approach. The principles-based approach should be better supported with guidance for financial institutions. Although most elements of the Suspicious Transaction Report reporting requirements are in place, the reporting regime has one minor legal shortcoming and raises effectiveness concerns


    Zugriff

    Download


    Exportieren, teilen und zitieren



    Titel :

    Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism



    Erschienen in:

    IMF Staff Country Reports ; Country Report No. 11/92


    Erscheinungsdatum :

    2011


    Format / Umfang :

    Online-Ressource (334 p)


    Anmerkungen:

    Campusweiter Zugriff (Universität Hannover) - Vervielfältigungen (z.B. Kopien, Downloads) sind nur von einzelnen Kapiteln oder Seiten und nur zum eigenen wissenschaftlichen Gebrauch erlaubt. Keine Weitergabe an Dritte. Kein systematisches Downloaden durch Robots.




    Medientyp :

    Buch


    Format :

    Elektronische Ressource


    Sprache :

    Englisch