НОВОСТИ БИЗНЕСА
2003
FATF исключила Сент-Винсент и Гренадины из своего списка недружественных стран и территорий. В свете последних событий, FATF будет продолжать следить за внедрением системы, направленной на борьбу с отмыванием денег, в данной юрисдикции.
В список недружественных стран и территорий в настоящее время входят следующие страны: Острова Кука, Египет, Гватемала, Индонезия, Маянмар, Науру, Нигерия, Филиппины и Украина.30 июля 2003Обязательство FATF повлияет на работу специалистов Барбадоса.Международный финансовый сектор Барбадос, прибыль которого ежегодно составляет $200 миллионов долларов, вынужден будет раскрыть свои сделки. Недавно FATF представил 40 пересмотренных рекомендаций, внедрение которых может серьезно повлиять на сектор, а также на работу юристов, риэлтеров и бухгалтеров.
Теперь при проведении сделок на большие суммы юристы должны будут интересоваться источниками дохода клиентов. Если правительство согласится с внедрением новых правил FATF, юрист, подозревающий, что деньги клиента пришли из незаконных источников, будет обязан подать отчет о подозрительной сделке в местный контролирующий орган (FIU). В дальнейшем, необходимо будет также хранить записи о сделках клиентов как минимум за последние 5 лет. До внедрения пересмотренных правил FATF только финансовые учреждения были обязаны следовать правилам «due diligence».
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