FATF 2004: Annual Review of Non-Cooperative Countries or Territories

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