- 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
-
PC
- R.5 - Terrorist financing offence
-
PC
- R.6 - Targeted financial sanctions related to terrorism & terrorist financing
-
LC
- R.7 - Targeted financial sanctions related to proliferation
-
LC
- R.8 - Non-profit organisations
-
NC
- R.9 - Financial institution secrecy laws
-
C
- R.10 - Customer due diligence
-
PC
- R.11 - Record keeping
-
LC
- R.12 - Politically exposed persons
-
PC
- R.13 - Correspondent banking
-
LC
- R.14 - Money or value transfer services
-
PC
- R.15 - New technologies
-
NC
- R.16 - Wire transfers
-
PC
- R.17 - Reliance on third parties
-
LC
- R.18 - Internal controls and foreign branches and subsidiaries
-
LC
- R.19 - Higher-risk countries
-
NC
- R.20 - Reporting of suspicious transactions
-
PC
- 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
-
NC
- R.25 - Transparency and beneficial ownership of legal arrangements
-
NC
- R.26 - Regulation and supervision of financial institutions
-
PC
- R.27 - Powers of supervisors
-
C
- R.28 - Regulation and supervision of DNFBPs
-
NC
- 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
-
C
- R.32 - Cash couriers
-
PC
- R.33 - Statistics
-
LC
- R.34 - Guidance and feedback
-
PC
- R.35- Sanctions
-
LC
- R.36 - International instruments
-
LC
- R.37 - Mutual legal assistance
-
C
- R.38 - Mutual legal assistance: freezing and confiscation
-
LC
- R.39 - Extradition
-
LC
- R.40 - Other forms of international cooperation
-
LC
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