Albania should proceed to work on implementing its action plan to handle these deficiencies, including by: (1) establishing and implementing an ample legal framework for figuring out, tracing and freezing terrorist assets; and (2) enhancing the framework for worldwide co-operation associated to terrorist financing. Argentina should continue to work on implementing its motion plan to handle these deficiencies, together with by: (1) addressing the remaining deficiencies with regard to the criminalisation of cash laundering, confiscation of funds associated to cash laundering, and freezing terrorist-associated belongings; (2) addressing the remaining points for the Monetary Intelligence Unit and suspicious transaction reporting necessities; (3) additional enhancing the AML/CFT supervisory programme for all financial sectors; (4) further bettering and broadening buyer due diligence measures; and (5) enhancing the appropriate channels for worldwide co-operation and guaranteeing effective implementation. Afghanistan ought to proceed to work on implementing its action plan to handle these deficiencies, together with by: (1) adequately criminalising cash laundering and terrorist financing; (2) establishing and implementing an ample authorized framework for figuring out, tracing and freezing terrorist property; (3) implementing an satisfactory AML/CFT supervisory and oversight programme for all monetary sectors; (4) establishing and implementing enough procedures for the confiscation of belongings related to money laundering; (5) establishing a fully operational and effectively functioning Financial Intelligence golden casino Unit; and (6) establishing and implementing efficient controls for cross-border cash transactions.
Cambodia should continue to work on implementing its action plan to address these deficiencies, including by: (1) adequately criminalising money laundering and terrorist financing; (2) establishing and implementing ample procedures to determine and freeze terrorist property; (3) establishing and implementing ample procedures for the confiscation of funds associated to money laundering; (4) making certain a fully operational and effectively functioning Financial Intelligence Unit; and (5) establishing and implementing effective controls for cross-border cash transactions. The FATF encourages Albania to handle its remaining deficiencies and proceed the means of implementing its action plan. In June 2011, Mongolia made a high-level political commitment to work with the FATF and APG to handle its strategic AML/CFT deficiencies. In February 2010, Sudan made a high-stage political commitment to work with the FATF and MENAFATF to handle its strategic AML/CFT deficiencies. In February 2010, Nepal made a excessive-degree political commitment to work with the FATF and APG to handle its strategic AML/CFT deficiencies.
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