United States: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author: International Monetary Fund

Volume/Issue: Volume 2006 Issue 432

Publication date: December 2006

ISBN: 9781451839678

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Topics covered in this book

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Exports and Imports , ISCR , CR , due diligence , identification procedure , beneficial owner , procedures manual , company formation procedure , CFT system , CFT regime , employee screening procedure , law enforcement authorities , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Terrorism financing , Insurance companies , Commodity trade

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Summary

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the United States on May 2006. The report describes and analyzes those measures and provides recommendations on how certain aspects of the system could be strengthened. The views expressed in this document are the views of the Financial Action Task Force (FATF), but do not necessarily reflect the views of the Boards of the IMF or World Bank. The Bank Secrecy Act provides the basis for most of the preventive measures applied to the financial sector and other businesses.