Money laundering through money remittance ... - Council of Europe
Money laundering through money remittance ... - Council of Europe
Money laundering through money remittance ... - Council of Europe
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2010 - <strong>Money</strong> Laundering <strong>through</strong> <strong>Money</strong> Remittance and Currency Exchange Providers<br />
Country Licensing/registration Licensing institution<br />
Authority responsible<br />
for registration<br />
70 - © 2010 MONEYVAL and FATF/OECD<br />
Limited for the certain<br />
time period/needs<br />
updating?<br />
Moldova Yes (licensing) National Bank Yes, every 5 years<br />
Monaco Yes (registering) Directorate <strong>of</strong> Economic<br />
Development<br />
Netherlands Yes (licensing) NA NA<br />
Poland Yes (registering) Central Bank NA<br />
Romania Yes (registering) Central Bank NA<br />
San Marino Not applicable as only banks provide <strong>money</strong> exchange<br />
Serbia Yes (licensing) Central Bank NA<br />
Slovakia Yes (licensing) National Bank <strong>of</strong> Slovakia NA<br />
Spain Yes (licensing) Central Bank (+positive<br />
report from FIU)<br />
Sweden Yes (registering) NA NA<br />
“The former Yugoslav<br />
Republic <strong>of</strong><br />
Macedonia”<br />
Yes (licensing) Central Bank NA<br />
Turkey Yes (registering) Undersecretariat <strong>of</strong><br />
Treasury<br />
Ukraine Yes (licensing) Central Bank NA<br />
United Kingdom Yes (registering) HM Revenue and<br />
Customs<br />
United States Yes (registering) FinCEN Yes (every 2 years)<br />
NA<br />
NA<br />
NA<br />
NA
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