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{
    "id": 124033,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/124033/?format=api",
    "text_counter": 221,
    "type": "other",
    "speaker_name": "",
    "speaker_title": "",
    "speaker": null,
    "content": "The forty recommendations were drafted in 1989 and published in April 1990, reviewed in 1996 and 2003. Mr. Deputy Speaker, Sir, the forty recommendations fall into the following three main areas: One, legal systems; two, financial institutions and designated non-financial businesses and professions, and three, institutional and necessary measures to combat money laundering and terrorist financing. Mr. Deputy Speaker, Sir, recommendations one to three address the legal system of a nation calling upon countries to:- (a) One, criminalize money laundering on the basis of UN Convention against illicit traffic of narcotic drugs and psychotic substances of the 1998 Vienna Convention and the UN Convention against Transnational organized crime; Palermo Convention. Two, implement a series of provisional measures aimed at the tracing, freezing, seizing and confiscating of property and instrumentalities used in the commission of money laundering offences. (b) Recommendations Nos. 4-25 address the measures to be taken to combat money laundering by financial institutions and designated non-financial businesses and professions. The measures included the prohibition of secret, anonymous or fictitious accounts, routine and enhanced customers due diligence procedures and both account holders and persons who seek to conduct transactions of particular note to these recommendations---"
}