Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación

Angela Toso Milos

doi:10.4067/S0718-34372016000200007

Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación

Translated title of the contribution: Money laundering prevention and banking cooperation regarding due diligence on customers compliance: Financial action task force recommendation no 17 analysis and identification of some obstacles for its implementation

Angela Toso Milos

Research output: Contribution to journal › Article › peer-review

Abstract

Banks must undertake due diligence measures on customers in the frame of money laundering prevention. Under the Recommendation No 17, the Financial Action Task Force (FATF) allows States to admit a financial institution to rely on due diligence procedures performed by other financial institutions or introducers. The aim of this paper is to analyse the FATF Recommendation No 17 regarding this issue, and to identify some potential obstacles on its implementation and compliance between banks.

Translated title of the contribution	Money laundering prevention and banking cooperation regarding due diligence on customers compliance: Financial action task force recommendation no 17 analysis and identification of some obstacles for its implementation
Original language	Spanish
Pages (from-to)	521-546
Number of pages	26
Journal	Revista Chilena de Derecho
Volume	43
Issue number	2
DOIs	https://doi.org/10.4067/S0718-34372016000200007
State	Published - Aug 2016
Externally published	Yes

Access to Document

10.4067/S0718-34372016000200007

Fingerprint

Dive into the research topics of 'Money laundering prevention and banking cooperation regarding due diligence on customers compliance: Financial action task force recommendation no 17 analysis and identification of some obstacles for its implementation'. Together they form a unique fingerprint.

Cite this

Milos, A. T. (2016). Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación. Revista Chilena de Derecho, 43(2), 521-546. https://doi.org/10.4067/S0718-34372016000200007

@article{80d8f32b5c0f474cb32bf7428c597ee1,

title = "Prevenci{\'o}n del lavado de activos y colaboraci{\'o}n interbancaria en el cumplimiento de las medidas de debida diligencia: An{\'a}lisis de la recomendaci{\'o}n no 17 del grupo de acci{\'o}n financiera internacional e identificaci{\'o}n de algunos obst{\'a}culos para su implementaci{\'o}n",

abstract = "Banks must undertake due diligence measures on customers in the frame of money laundering prevention. Under the Recommendation No 17, the Financial Action Task Force (FATF) allows States to admit a financial institution to rely on due diligence procedures performed by other financial institutions or introducers. The aim of this paper is to analyse the FATF Recommendation No 17 regarding this issue, and to identify some potential obstacles on its implementation and compliance between banks.",

keywords = "Banking secrecy, Due diligence, Money laundering",

author = "Milos, {Angela Toso}",

year = "2016",

month = aug,

doi = "10.4067/S0718-34372016000200007",

language = "Spanish",

volume = "43",

pages = "521--546",

journal = "Revista Chilena de Derecho",

issn = "0716-0747",

publisher = "Pontificia Universidad Catolica de Chile",

number = "2",

}

Milos, AT 2016, 'Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación', Revista Chilena de Derecho, vol. 43, no. 2, pp. 521-546. https://doi.org/10.4067/S0718-34372016000200007

Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación. / Milos, Angela Toso.
In: Revista Chilena de Derecho, Vol. 43, No. 2, 08.2016, p. 521-546.

Research output: Contribution to journal › Article › peer-review

TY - JOUR

T1 - Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia

T2 - Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación

AU - Milos, Angela Toso

PY - 2016/8

Y1 - 2016/8

N2 - Banks must undertake due diligence measures on customers in the frame of money laundering prevention. Under the Recommendation No 17, the Financial Action Task Force (FATF) allows States to admit a financial institution to rely on due diligence procedures performed by other financial institutions or introducers. The aim of this paper is to analyse the FATF Recommendation No 17 regarding this issue, and to identify some potential obstacles on its implementation and compliance between banks.

AB - Banks must undertake due diligence measures on customers in the frame of money laundering prevention. Under the Recommendation No 17, the Financial Action Task Force (FATF) allows States to admit a financial institution to rely on due diligence procedures performed by other financial institutions or introducers. The aim of this paper is to analyse the FATF Recommendation No 17 regarding this issue, and to identify some potential obstacles on its implementation and compliance between banks.

KW - Banking secrecy

KW - Due diligence

KW - Money laundering

UR - http://www.scopus.com/inward/record.url?scp=84992415425&partnerID=8YFLogxK

U2 - 10.4067/S0718-34372016000200007

DO - 10.4067/S0718-34372016000200007

M3 - Article

AN - SCOPUS:84992415425

SN - 0716-0747

VL - 43

SP - 521

EP - 546

JO - Revista Chilena de Derecho

JF - Revista Chilena de Derecho

IS - 2

ER -

Prevención del lavado de activos y colaboración interbancaria en el cumplimiento de las medidas de debida diligencia: Análisis de la recomendación no 17 del grupo de acción financiera internacional e identificación de algunos obstáculos para su implementación

Abstract

Access to Document

Other files and links

Fingerprint

Cite this