Effective TFS Monitoring and Supervision Vanuatus Experience - PowerPoint PPT Presentation

Sep 07, 2023 •261 likes •297 views

Effective TFS Monitoring and Supervision Vanuatus Experience 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,

Effective TFS Monitoring and Supervision Vanuatu’s Experience 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;
TFS Enforcement • Issue formal warning; • Issue penalty notice; • Accept an Enforceable Undertaking; • Apply for breach of undertaking; • Seek a Performance injunction; • Seek a Restraining injunction; • Publish a notice for Non-Compliance

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