SLIDE 1
Effective TFS Monitoring and Supervision
Pacific Workshop on TFS related to TF&PF , 17-19 June 2019, PIFS, Suva
TFS Supervision
- Financial Service Providers (Insurance, depost-taking, lending, financial leasing,
money transfer & exchange, securities, property management, CTSP , Maritime registry);
- Market entry CDD process;
- Implement Preventive measures – CDD, record keeping etc…;
- Subject to Off-site Review Program;
- Conduct on-site inspections;
- Request information and documents;
- Production of documents;