... to including the widest range of predicate offences.
INTERPRETIVE NOTE TO RECOMMENDATION 3 (MONEY LAUNDERING OFFENCE)
1. Countries should criminalise money laundering on the basis of the United Nations ...
... from Partially Compliant to Compliant
Recommendation 3: Money laundering offence from Partially Complaint to Compliant
Recommendation 5: Terrorist Financing offence from Partially Complaint to Compliant ...
... with FATF’s Recommendation 3, which focuses on the money laundering offence and predicate offences.
The Cabinet is further seeking to give remit to the Financial Investigation Agency (FIA) to take action ...
... Production Orders have been obtained and legislation allowing the electronic recording of evidence for money laundering offences has been enacted. Paper committal proceedings have been initiated in Dominica ...
... Reports (STR’s) have been received this year, although they don’t all mean that money laundering offences are being committed, explained the Head of the Unit, Rolando Monroy. Barahona stated yesterday ...