United States Follow-Up Report - 2024

R.1 - Assessing risk & applying risk-based approach

PC

R.2 - National cooperation and coordination

C

R.3 - Money laundering offence

LC

R.4 - Confiscation and provisional measures

LC

R.5 - Terrorist financing offence

C

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

LC

R.9 - Financial institution secrecy laws

C

R.10 - Customer due diligence

LC

R.11 - Record keeping

LC

R.12 - Politically exposed persons

PC

R.13 - Correspondent banking

LC

R.14 - Money or value transfer services

LC

R.15 - New technologies

LC

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

LC

R.20 - Reporting of suspicious transactions

PC

R.21 - Tipping-off and confidentiality

C

R.22 - DNFBPs: Customer due diligence

NC

R.23 - DNFBPs: Other measures

NC

R.24 - Transparency and beneficial ownership of legal persons

LC

R.25 - Transparency and beneficial ownership of legal arrangements

PC

R.26 - Regulation and supervision of financial institutions

LC

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

LC

R.32 - Cash couriers

C

R.33 - Statistics

LC

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

LC

R.39 - Extradition

LC

R.40 - Other forms of international cooperation

C