Description:
"...Due to Myanmar?s failure to introduce comprehensive mutual legal assistance legislation prior to
3 November 2003, counter-measures have been in effect since that date. Although legislation was
adopted in April 2004, it contains serious deficiencies that will need to be addressed; the FATF
will consider removing counter-measures when Myanmar has established a framework for
effective international judicial co-operation..."
several sdections deal with Myanmar...A REVIEW PROCESS;
B ASSESSING PROGRESS;
C MONITORING PROCESS FOR JURISDICTIONS REMOVED FROM THE NCCT LIST;
D IMPLEMENTATION OF COUNTER-MEASURES;
A JURISDICTIONS REMOVED FROM THE NCCT LIST IN FEBRUARY AND JULY 2004;
B JURISDICTIONS THAT HAVE MADE PROGRESS SINCE JUNE 2003;
C JURISDICTIONS CURRENTLY SUBJECT TO COUNTER-MEASURES;
ANNEX 1: LIST OF CRITERIA FOR DEFINING NON-COOPERATIVE COUNTRIES OR
TERRITORIES;
ANNEX 2: FATF?S POLICY CONCERNING IMPLEMENTATION AND DE-LISTING IN
RELATION TO NCCTS.
Source/publisher:
Financial Action Task force on Money Laundering
Date of Publication:
2004-07-02
Date of entry:
2005-05-05
Grouping:
- Individual Documents
Category:
Language:
English
Local URL:
Format:
htm
Size:
16.38 KB