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Home
Who We Are
- NRA Framework
- National Risk Assessment Council
- National Risk Assessment Steering Group
- Assessors
- Public Education Committee
- Communications Committee
- JALTFAC
- ICG
- NRA Secretariat
Public Education
- Legislation Resources
Upcoming Events
Questionnaires
- Glossary of Terms
- Notes for completion
- - Financial Institutions Notes
- - Designated Non-Financial Business and Professions Notes
- - Non-Profit Organisations (NPO) Notes
- - Other Designated Non-Financial Business (High Value Goods) Notes
- - Competent Authorities Notes
FAQ’s
Contact us
Additional Notes
Competent Authorities notes:
1. The answers provided should cover the period 2011 - 2013
(unless otherwise specified)
.
2. Where a question may have multiple responses, please include all responses that may apply in the order of frequency/priority.
3. Where a question may have a qualified response, please input response and the qualification.
4. In the event that assistance is required to complete the questionnaire, please email your query
surveys@bvinra.org
.
5. Ensure that the declaration to certify that the information provided on the application form is correct and has been dated.
6. Questionnaires should be completed by
22nd August, 2014
.
The questionnaire will have to be completed once you commence the process. You will not be able to save your session on the questionnaire and return to it at a later date. To complete the questionnaire you will need to provide some statistical data on your firm/entity. Having the statistical information readily available prior to completing the questionnaire will make the process easier and more user-friendly. Therefore, please have the following statistical information (where applicable) available prior to starting the questionnaire.
Number of inspections carried out for years 2011-2013 for each sector licensed/authorized
The percentage of each licensed/authorized sector that has been inspected for the years 2011-2013
Number of inspections that include AML/CFT for years 2011-2013 for each sector licensed/authorized
Number of inspections that were prudential for years 2011-2013 for each sector licensed/authorized
Number of ML/TF investigations carried out for the years 2011-2013
Number of Investigations in relation to predicate offenses for the years 2011-2013
Types and number of predicate offences investigated
Number of investigations leading to referral for prosecution for ML/TF for the years 2011-2013
Number of prosecutions for ML/TF for the years 2011-2013
Number of cases leading to convictions, acquittals, or that were withdrawn for the years 2011-2013
Number of extraditions made and received and time taken to execute these requests