PDF-Acting on behalf of a customer fact sheet Introduction Section of the AntiMoney Laundering

Who are persons acting on behalf of a customer A person is acting on behalf of a customer when that person is operating or transacting on an account or facility that is held by another party the customer This may include a person with authority to s. 23 September 2014. Contents. 1 What is money laundering?. 2. The ‘primary’ money laundering offences. 3. Failure to report and tipping off. 4. The Money Laundering Regulations 2007. 1. What is money laundering?. What is money laundering?. It is a process of making dirty money clean.. Money is moved around the financial system again and again in such a manner that its origin gets hidden.. Money generated from illegitimate source is converted into that derived from a legitimate source .. Laundering / Combating the Financing of . Terrorism. Compliance Unit. Ministry of National Security . Objectives of the . AML/CFT. Compliance Unit. . of the Ministry of National Security.. Receiving. Quality of Intelligence and Investigation. Ian . D. avidson. The Problem. “. Systematic quantitative or qualitative data that would provide defensible bases for assessments and recommendations are not now available for most countries, nor likely to be available in the foreseeable . Almaty, Kazakhstan. 27 September, 2016. OSCE Framework on Countering VERLT. 2001 Bucharest Plan of Action. 2007 Ministerial Statement in Support to the Implementation of UN Global Counter Terrorism Strategy. . Political . violence . .  . violence or the threat of violence, especially bombing, kidnapping, and assassination, carried out for political purposes, the experience of terror or fear as the proximate aim of that violence. Lee Jarvis. University of East Anglia. George Osborne, November 2015. “Let’s . be clear. . Isil. are . already using the internet. for hideous propaganda purposes; for radicalisation, for operational planning too. “Fight against organised crime and corruption: strengthening the prosecutors’ network”. March4th-7. th. . 2014, Skopje, Macedonia . Mona . Konecny. , Public Prosecution Office, Vienna, Austria. Find the Fraudster/Money Launderer. Anti Money Laundering Basics. Presentation by:. Christopher L. King, CFE, CAMS. My comments and opinions offered during this conference are my own and do not represent in any way those of my employer or other affiliations I have with other organizations.. COUNTERING VIOLENT EXTREMISM THROUGH ANTI-CORRUPTION IN EASTERN AFRICA. Mohamed Jaafar East Africa CSO Roundtable On Fast-tracking UNCAC Implementation Addis Ababa, Ethiopia 12 th April, 2019 Project Objectives and Outcomes Zhang . Yanbin. , SG17/Q5 Rapporteur. Geneva, Switzerland . March, 2016. M. ain Content. C. hapter 1. Introduction of Spam . C. hapter 2. The Objective and Mission for Q5. C. hapter 3. The Position of Specific Projects in Q5. Arab Convention for the Suppression of Terrorismwas adopted by the Council of Arab Ministers of the Interior and the Council of Arab Ministers of Justice in Cairo gypt in 1998 Terrorism was defined in Esther Aikiriza Kagira ,. Manager, Strategic Analysis AND STATISTICS. Financial Intelligence Authority -UGANDA. Structure of Presentation. Role of Financial intelligence Authority. Money Laundering (ML) and Terrorism Financing (TF)/PF. Trade-Based . Money Laundering . Generates corruption and crime. Loss . of tax . revenue (evasion of . the customary . fees and . taxes paid by law-abiding . importers, e.g. bank fees, sales taxes, importation taxes).