guideline on anti-money laundering and the combating of terrorist ...
guideline on anti-money laundering and the combating of terrorist ...
guideline on anti-money laundering and the combating of terrorist ...
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Guideline <strong>on</strong> Anti-M<strong>on</strong>ey Laundering <strong>and</strong> <strong>the</strong> Combating <strong>of</strong> Terrorist FinancingName <strong>of</strong> Organisati<strong>on</strong>Wolfsberg GroupIDENTIFICATION PROCEDURESInformati<strong>on</strong> <strong>on</strong> <strong>the</strong> status <strong>of</strong> sancti<strong>on</strong>sNON-PROFIT ASSOCIATIONS (INCLUDINGCHARITIES)POLITICALLY EXPOSED PERSONS (“PEPs”)HIGH RISK COUNTRIESWebsite Address / Linkhttp://www.wolfsberg-principles.com/index.htmlhttp://www.fco.gov.uk.O<strong>the</strong>r useful websites include: http://www.un.org;http://www.fbi.gov;http://www.ustreas.gov;http://www.bank<strong>of</strong>engl<strong>and</strong>.co.uk;http://www.osfi-sif.gc.ca.For a list <strong>of</strong> all IRS recognized n<strong>on</strong>-pr<strong>of</strong>it organizati<strong>on</strong>sincluding charities - www.guidestar.org;list <strong>of</strong> registered charities go towww.charitycommissi<strong>on</strong>.gov.uk.Transparency Internati<strong>on</strong>al Corrupti<strong>on</strong> Percepti<strong>on</strong>s Index atwww.transparency.org.(b) For informati<strong>on</strong> about recent developments in resp<strong>on</strong>se toPEPs risk- Wolfsberg Group’s web site at www.wolfsbergprinciples.com.FATF website at www.fatfgafi.org.Financial Crimes Enforcement Network (FinCEN)www.ustreas.gov/fincen/ for country advisories;<strong>the</strong> Office <strong>of</strong> Foreign Assets C<strong>on</strong>trol (OFAC)www.treas.gov/<strong>of</strong>acPage 72 <strong>of</strong> 75
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