01820cas a2200241 a 4500 AALejournalIMF007140 230101c9999 xx r poo 0 0eng d 5.00 USD 9781455230082 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Kingdom of the Netherlands-Netherlands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2011. 1 online resource (334 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The Dutch system of preventive measures emphasizes the risk-based approach, complemented by a principles-based approach. The principles-based approach should be better supported with guidance for financial institutions. Although most elements of the Suspicious Transaction Report reporting requirements are in place, the reporting regime has one minor legal shortcoming and raises effectiveness concerns. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2011/092 Full text available on IMF http://elibrary.imf.org/view/journals/002/2011/092/002.2011.issue-092-en.xml IMF e-Library