阿德莱德犯罪学作业代写 金融工作

金融行动特别工作组(FATF)是一个政府间组织，其目的是为各国政府防范洗钱(ML)和资助恐怖主义(FT)风险制定一个框架。它是1989年在巴黎举行的七国集团国际首脑会议期间创立的。它的建立是由于政府的担忧，其法律没有充分调整，以供当局打击洗钱过程的增加。FATF还扩大了其影响力，这要感谢类似于FATF的区域机构(FSRB)执行其标准的要求。FATF的第一个目标是在分析洗钱过程的演变之后提出改革和建议。它提出了40项反洗钱(AML)建议和9项反恐融资(CFT)建议，这些建议定期更新。[3]的第二个目标是通过相互评价报告系统(MER)监督对其38个成员国的不断监测。这个评估基于两个方面。它评估FATF要求在其成员法律体系内的执行情况，即所谓的“技术合规”。评估的第二个领域是法律框架对当前ML和TF风险的有效性，以及在何种程度上实现了结果，这被称为“有效性评估”。[6]两个领域都必须提供一个完整的分析，说明一个国家如何将FATF的建议纳入其法律体系。被评估国家必须向FATF提供其“反洗钱”/“反恐融资”机制，FATF将选择一组专家对该国进行评估。他们通过对40项建议的执行情况进行评估，评估的依据是这些建议的执行情况。这是在访问该国前一年制作的。在访问期间，专家们就FATF标准和建议的制定程度写了一份报告，并确定了不足之处，以确定需要改进的领域。该报告在全体会议上讨论，以供接受，并在出版之前是否需要进行监测。

阿德莱德犯罪学作业代写 金融工作

The Financial Action Task Force (FATF) is an intergovernmental organism whose purpose is to develop a framework for the defence of governments against Money Laundering (ML) and financing terrorism (FT) risks. It was created in 1989 during an international summit Group of Seven in Paris. It was established due to concerns from the government whose laws were not sufficiently adapted for the authorities to fight the increase of the money laundering process. The FATF also expands its influence thanks to the FATF-Style Regional Bodies (FSRB’s) for implementing the requirements of its standards. The first objective of the FATF is to create reforms and recommendations after analysing the evolutions of the money laundering process. It created 40 recommendations of Anti Money Laundering (AML) and 9 recommendations for Countering the Financing of Terrorism (CFT) which recommendations are regularly updated.[3] Its second objective is to supervise ongoing monitoring on its 38 members through a system of Mutual Evaluation Reports (MER). [4] This evaluation is based on two areas. It assesses the enforcement of the FATF requirements within the legal system of its members which is called the “technical compliance”. [5]  The second domain evaluated is the efficiency of the legal framework against the present risk of ML and TF risk and to what extent the results are achieved which is called the “effectiveness assessment”. [6] Both fields must provide a complete analysis of the way a nation place the FATF recommendations within their legal system. The country assessed must provide their AML/CFT regime to the FATF which select a group of experts to evaluate the country. They look at the implementation of the 40 recommendations through a rating according to their level of compliance. This is made in one year before a visit to the country. During the visit, the experts write a report on the extent that the FATF standards and recommendations have been established and identify the weaknesses to determine the areas of improvement. The report is discussed during a plenary session for its acceptation and if a monitoring is necessary before its publication.
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