Corée

Les mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme de la Corée

16 avr. 2020

Depuis sa dernière évaluation en 2008, la Corée a considérablement renforcé son cadre de LBC/FT qui donne désormais de bons résultats. Le pays doit renforcer son cadre LBC/FT pour s'attaquer aux délits fiscaux, aux entreprises et professions non financières et aux personnes politiquement exposées.

Disponible en anglais uniquement.

Conformité technique

Des notations qui reflètent la mesure dans laquelle un pays a mis en œuvre les exigences techniques des recommandations du GAFI.

Corée Évaluation mutuelle - 2020

R.1 - Assessing risk & applying risk-based approach: LC
R.2 - National cooperation and coordination: LC
R.3 - Money laundering offence: LC
R.4 - Confiscation and provisional measures: C
R.5 - Terrorist financing offence: LC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing: PC
R.7 - Targeted financial sanctions related to proliferation: PC
R.8 - Non-profit organisations: PC
R.9 - Financial institution secrecy laws: LC
R.10 - Customer due diligence: LC
R.11 - Record keeping: C
R.12 - Politically exposed persons: PC
R.13 - Correspondent banking: C
R.14 - Money or value transfer services: C
R.15 - New technologies: C
R.16 - Wire transfers: LC
R.17 - Reliance on third parties: C
R.18 - Internal controls and foreign branches and subsidiaries: LC
R.19 - Higher-risk countries: LC
R.20 - Reporting of suspicious transactions: C
R.21 - Tipping-off and confidentiality: C
R.22 - DNFBPs: Customer due diligence: PC
R.23 - DNFBPs: Other measures: PC
R.24 - Transparency and beneficial ownership of legal persons: PC
R.25 - Transparency and beneficial ownership of legal arrangements: LC
R.26 - Regulation and supervision of financial institutions: LC
R.27 - Powers of supervisors: C
R.28 - Regulation and supervision of DNFBPs: PC
R.29 - Financial intelligence units: C
R.30 - Responsibilities of law enforcement and investigative authorities: C
R.31 - Powers of law enforcement and investigative authorities: LC
R.32 - Cash couriers: LC
R.33 - Statistics: C
R.34 - Guidance and feedback: LC
R.35- Sanctions: LC
R.36 - International instruments: LC
R.37 - Mutual legal assistance: LC
R.38 - Mutual legal assistance: freezing and confiscation: C
R.39 - Extradition: LC
R.40 - Other forms of international cooperation: LC

C = conforme (compliant ) | LC = en grande partie conforme (largely compliant) | PC = partiellement conforme (partially compliant) | NC = non conforme (non-compliant)

Australia's measures to combat money laundering and terrorist financing

21 avr. 2015

This report provides a summary of the anti-money laundering (AML) /counter-terrorist financing (CFT) measures in place in Australia as at the date of the on-site visit (30 July - 12 August 2014). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Australia's AML/CFT system, and provides recommendations on how the system could be strengthened.