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Cover IMF Staff Country Reports
Cayman Islands
Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund

power to readily access information on beneficial ownership and trusts from financial and trust service providers. While the Cayman Islands has a system for licensing and registering nonprofit organizations (NPOs) there is no agency responsible for ongoing monitoring. 7. There is a high degree of co-operation among competent authorities in the Cayman Islands in operational matters related to AML/CFT. A wide range of mutual legal assistance is available in criminal matters. Money laundering, terrorist financing and terrorism offences are extraditable offences. In

Keywords:
ISCR; CR; authority; offence; process; terrorism financing offence; confiscation regime; terrorism offence
Cover IMF Staff Country Reports
Cayman Islands: Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands’s legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective.
Keywords:
ISCR; CR; authority; offence; process; terrorism financing offence; confiscation regime; terrorism offence; law enforcement authorities; competent authority; authorities in Cayman Islands; AML regime; prosecutorial authorities; Cayman Islands Customs authorities; enforcement authority; portfolio of Legal Affairs; judicial authority; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Money laundering; Legal support in revenue administration; Liquidity requirements; Caribbean
Cover IMF Staff Country Reports
Front Matter
International Monetary Fund
Keywords:
ISCR; CR; authority; offence; process; terrorism financing offence; confiscation regime; terrorism offence
Cover IMF Staff Country Reports
Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
Palau’s detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place since 2001 with the amendments to the Money Laundering and Proceeds of Crime Act of 2001 (MLPCA) and the Financial Institutions Act of 2001, as well as the enactments of the Counter-Terrorism Act of 2007 and the Cash Courier Disclosure Act of 2007. The offense of money laundering is criminalized in the MLPCA.
Keywords:
ISCR; CR; predicate offense; arms trafficking; money laundering offense; cash dealer; court order; CFT law; criminal code; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Terrorism financing; Terrorism; Legal support in revenue administration; Pacific Islands
Cover IMF Staff Country Reports
Armenia: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessment reveals that Armenia has made considerable improvements in its AML/CFT framework in a relatively short timeframe, particularly by replacing the first AML/CFT law, enacted in 2005, with a more comprehensive law, which was passed in 2008. It is also found that the money laundering offence in Armenia is criminalized broadly in line with the international standard.
Keywords:
ISCR; CR; authority; offense; Armenian AML; compliance supervision; CFT policy consideration; AML law; predicate offense; law enforcement authority; preventive measure; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Terrorism financing; Terrorism
Cover IMF Staff Country Reports
Cyprus: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlights that the Cypriot authorities have demonstrated resolve to reduce the vulnerability of financial institutions and designated non-financial businesses and professions to money laundering. The Cyprus FIU (MOKAS) and the Central Bank of Cyprus have been particularly active in this respect. Since the Second Round Evaluation, both authorities were reinforced and are now adequately staffed.
Keywords:
ISCR; CR; guidance note; due diligence; beneficial owner; Cyprus authorities; investment enterprise; firm commitment; UCITS management firm; firm belief; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Terrorism financing; Legal support in revenue administration; Europe
Cover 2021-227-A001-en
2021-227-A001-en