All Outputs (5)

Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania (2019)
Report
Kaur Chhina, R., & Taymans, A. (in press). Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania. Council of Europe

This paper identifies and analyses a range of issues to be addressed by the Albanian authorities to achieve their stated objective of compliance with the relevant FATF Recommendations and EU AMLD framework dealing with the establishment and access to... Read More about Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania.

Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing” (2017)
Report
Chhina, R. K., & Bökkerink, M. (2017). Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”. Georgia: Council of Europe

No abstract available.

Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs) (2017)
Report
Chhina, R. K. (2017). Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe

No abstract available.

Guidelines on Risk-Based Approach to Supervision: Designated Non-Financial Businesses and Professions (DNFBPs) in Montenegro
Report
Kaur Chhina, R. (2018). Guidelines on Risk-Based Approach to Supervision: Designated Non-Financial Businesses and Professions (DNFBPs) in Montenegro. Council of Europe

This Technical Paper provides guidance to the national supervisory authorities to apply a risk-based AML/CFT supervisory approach to the supervision of the Designated Non-Financial Businesses and Professions (DNFBPs) in Montenegro. The objective of t... Read More about Guidelines on Risk-Based Approach to Supervision: Designated Non-Financial Businesses and Professions (DNFBPs) in Montenegro.

Guidelines on Risk-based Approach to Supervision: Money or Value Transfer Services (MVTS) in Montenegro
Report
Chhina, R. K. (2018). Guidelines on Risk-based Approach to Supervision: Money or Value Transfer Services (MVTS) in Montenegro. Council of Europe

This Technical Paper aims to provide guidance to the national supervisory authorities to apply a risk-based AML/CFT supervisory approach to the supervision of the Money or Value Transfer Services (MVTS) sector in Montenegro. The objective of this pap... Read More about Guidelines on Risk-based Approach to Supervision: Money or Value Transfer Services (MVTS) in Montenegro.