11 Immediate Outcomes alternative text
Risk, Policy and Coordination
Money laundering and terrorist financing risks are understood and, where appropriate, actions corrdinated domestically to combat money laundering and the financing of terrorism and proliferation.
International cooperation
International cooperation delivers appropriate information, financial intelligence and evidence, and facilitates action against criminals and their assets.
Supervision
Supervisors appropriately supervise, monitor and regulate financial institutions and DNFBPs for compliance with AML/CFT requirements commensurate with their risks.
Preventive measures
Financial institutions and DNFBPs adequately apply AML/CFT preventative measures commensurate with their risks, and report suspicious transactions.
Legal persons and arrangements
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.
Financial intelligence
Financial intelligence and all other relevant information are appropriately used by competent authorities for money laundering and terrorist financing investigations
Money laundering investigation and prosecution
Money laundering offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions.
Confiscation
Proceeds and instrumentalities of crime are confiscated.
Terrorist financing investigation and prosecution
Terrorist financing offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions.
Terrorist financing investigation preventive measures and financial sanctions
Terrorists, terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector.
Proliferation financial sanctions
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
