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Terrorism financing / Financial Action Task Force on Money Laundering / Economics / Crime / Politically exposed person / Financial Intelligence / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Money laundering


Executive Summary This report provides a summary of the anti-money laundering / counter-terrorist financing (AML/CFT) measures in place in Norway as at the date of the on-site visit 27 March 2014 to 11 April[removed]It ana
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Document Date: 2014-12-18 05:45:44


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File Size: 594,25 KB

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Company

AML/CFT / /

Country

Norway / /

Event

Diplomatic Relations / /

IndustryTerm

real estate / banking / insurance sectors / /

Organization

Supervisory Council for Legal Practice / National Authority for Investigation and Prosecution of Economic and Environmental Crime / al-Qaeda / Norwegian Police Security Service / LEAs / Tax Authority / United Nations / Financial Intelligence Unit / Bronnoysund Register Centre / Supervisory Council / United Nations Security Council / Ministry of Justice / Other Serious Crime / National Authority for Prosecution of Organised / Ministry of Finance / Norwegian police / European Union / Taliban / Reserve Bank of Australia / National Criminal Investigation Service / Customs Authority / Financial Supervisory Authority / /

Position

supervisor / correspondent / EXECUTIVE / designated supervisor / General / /

ProgrammingLanguage

ML / /

SocialTag