• ISSN: 2301-3567 (Print), 2972-3981 (Online)
    • Abbreviated Title: J. Econ. Bus. Manag.
    • Frequency: Quarterly
    • DOI: 10.18178/JOEBM
    • Editor-in-Chief: Prof. Eunjin Hwang
    • Executive Editor: Ms. Fiona Chu
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HOME > Archive > 2015 > Volume 3 Number 2 (Feb. 2015) >
JOEBM 2015 Vol.3(2): 156-160 ISSN: 2301-3567
DOI: 10.7763/JOEBM.2015.V3.173

FATF Recommendations Related to DNFBPs on Anti Money Laundering Assessment

Normah Omar and Haslinn Hajudin

Abstract—Globally, member countries are expected to comply to the international standard on anti-money laundering and anti-financing of terrorism proposed by the Financial Action Task Force (FATF) money laundering activities are monitored through the the stipulated recommendations The paper analyzed the compliance rate among five chosen countries (Canada, France, Spain, Mexico and Sweden) as related to FATF 40+9 Recommendations especially on Recommendations for Designated Non-Financial Businesses and Professions (DNFBPs). This study also looks at factors underlying the compliance among countries chosen. This analysis will give better understanding on the level of compliance among countries chosen.

Index Terms—DNFBPs, AML/CFT, law enforcement.

Normah Omar is with the Accounting Research Institute, Universiti Teknologi MARA, Malaysia (e-mail: normah645@salam.uitm.edu.my).

[PDF]

Cite: Normah Omar and Haslinn Hajudin, "FATF Recommendations Related to DNFBPs on Anti Money Laundering Assessment," Journal of Economics, Business and Management vol. 3, no. 2, pp. 156-160, 2015.

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