| 1 |
Money laundering and terrorist financing risks are understood and,
where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and proliferation. |
| 2 |
International co-operation delivers appropriate information,
financial intelligence, and evidence, and facilitates action against criminals and their assets. |
| 3 |
Supervisors appropriately supervise, monitor and regulate financial
institutions, DNFBPs and VASPs for compliance with AML/CFT requirements
commensurate with their risks. |
| 4 |
Financial institutions, DNFBPs and VASPs adequately apply AML/CFT
preventive measures commensurate with their risks, and report
suspicious transactions. |
| 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. |
| 6 |
Financial intelligence and all other relevant information are
appropriately used by competent authorities for money laundering
and terrorist financing investigations. |
| 7 |
Money laundering offences and activities are investigated and
offenders are prosecuted and subject to effective, proportionate and
dissuasive sanctions. |
| 8 |
Proceeds and instrumentalities of crime are confiscated. |
| 9 |
Terrorist financing offences and activities are investigated and
persons who finance terrorism are prosecuted and subject to
effective, proportionate and dissuasive sanctions. |
| 10 |
Terrorists, terrorist organisations and terrorist financiers are
prevented from raising, moving and using funds, and from abusing
the NPO sector. |
| 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 UNSCRs. |
