Denmark has the foundations for a sound regime to tackle money laundering and terrorist financing, but needs to improve the implementation of measures to mitigate the risks.
G20 Leaders’ statement on countering terrorism focusses on terrorist financing.
Mr. Santiago Otamendi assumed the Presidency of the FATF on 1 July. He succeeded Juan Manuel Vega-Serrano of Spain.
Under the Spanish Presidency of Mr. Vega-Serrano, delegates discussed among other issues, the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation reports of Denmark and Ireland.
Le GAFI a identifié les juridictions qui présentent des défaillances stratégiques aux normes pour la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/CFT).
Juridictions qui ont fait l’objet d’un appel du GAFI
Combatting terrorist financing is the top priority for the FATF, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance.
FATF's focus on terrorist financing.
Les Recommandations, les normes internationales sur la lutte contre le blanchiment de capitaux et le financement du terrorisme et de la prolifération (LBC/FT), et la méthodologie d'évaluation de l'efficacité des systèmes de LBC/FT.
