2. Cooperation in this area may include administrative and technical assistance designed to develop the implementation of regulations and efficient functioning of the suitable standards and mechanisms to combat money laundering and terrorism financing equivalent to those adopted by the Community and international forums in this field, in particular the Financial Action Task Force (FATF). | 32009D0332 — European Union law | Esheria

2. Cooperation in this area may include administrative and technical assistance designed to develop the implementation of regulations and efficient functioning of the suitable standards and mechanisms to combat money laundering and terrorism financing equivalent to those adopted by the Community and international forums in this field, in particular the Financial Action Task Force (FATF).

Cooperation in this area may include administrative and technical assistance to help implement rules and make anti-money-laundering and terrorism-financing systems work effectively.

Jurisdiction
European Union
Instrument
Decision
Citation
32009D0332
Status
In force
Version
Undated source snapshot
Language
en
Official source
View official record ↗
HS codes administrative cooperation anti-money laundering certificate of origin compliance counter-terrorism cross-border administrative cooperation customs assistance customs cooperation data protection drug control enforcement evidence and information handling financial systems fishery products geographical indications goods classification import duties imported materials invoice declaration labeling law enforcement manufacturing manufacturing inputs +14 more

Statute overview

About this statute

Cooperation in this area may include administrative and technical assistance to help implement rules and make anti-money-laundering and terrorism-financing systems work effectively. The Parties must cooperate to stop their financial systems from being used for money laundering and terrorist financing. The Parties must cooperate on drug control, counter-terrorism, and organised crime, including information exchange and technical cooperation. This provision lists HS codes and their corresponding product descriptions. This annex sets a timetable for cutting import duties on listed agricultural primary products.

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