San Marino

San Marino



Follow up round / Cycle de suivi - on-site visit/ visite sur place: 6-10/09/ 2010
	Status/ Etat	Date	Public document / Document public
Evaluation report/ Rapport d'évaluation	Adopted/ adopté (36th Plenary/ 36th réunion plénière)	29/09/2011	Summary/ Résumé Report / Rapport Annexes Part 1 - Part 2 (English only/ anglais uniquement)
Regular follow up report/ Rapport régulier de suivi	Due/ prévu: 2013

Third Evaluation Round (on-site visit: 4-10 March 2007)
	Status	Date	Document
Evaluation report	Adopted (26th Plenary)	02/04/2008	Summary/ Report
First Progress report	Adopted (29th Plenary)	16/03/2009	Report


Compliance Enhancing Procedures
	Status	Date	Document
First Compliance report	Adopted (27th Plenary) - step (i)	9/07/2008	Report
Second Compliance report	Adopted (28th Plenary) - step (i)	12/12/2008	Report / Annexes
Third Compliance report	Adopted (30th Plenary) - step (i)	24/09/2009	Report / Annexes Part 1 & Part 2
Status of the Compliance Enhancing Procedures: Step (i) lifted at 30th Plenary meeting


Second Evaluation Round (on-site visit: 2-5/04/2003)
	Status	Date	Document
Evaluation report	Adopted (16th Plenary)	20/01/2005	Summary
Progress report	Confidential	2/2006


First Evaluation Round (on-site visit/: -24/02/2000)
	Status	Date	Document
Evaluation report	Adopted (7th Plenary) Confidential	19/01/2001	Summary
Progress report	Confidential


AML/CFT LEGISLATION		NATIONAL INSTITUTIONS
Law N° 92 (2008): - Disposizioni in materia di prevenzione e contrasto del riciclaggio e del finanziamento del terrorismo (Italian) - Provisions on preventing and combating money laundering and terrorist financing (English - unofficial translation) Delegate Decree No. 135 “Regulations of the Financial Intelligence Agency” (2008)		Financial Intelligence Agency Central Bank of the Republic of San Marino Secretariat of State for Foreign and Political Affairs Secretariat of State for Finance State Secretariat for Internal Affairs and Civil Protection Great and General Council (San Marino Parliament)

Follow up round / Cycle de suivi
- on-site visit/ visite sur place: 6-10/09/ 2010

Third Evaluation Round
(on-site visit: 4-10 March 2007)

Second Evaluation Round
(on-site visit: 2-5/04/2003)

First Evaluation Round
(on-site visit/: -24/02/2000)

AML/CFT LEGISLATION

NATIONAL INSTITUTIONS

Follow up round / Cycle de suivi - on-site visit/ visite sur place: 6-10/09/ 2010

Third Evaluation Round (on-site visit: 4-10 March 2007)

Second Evaluation Round (on-site visit: 2-5/04/2003)

First Evaluation Round (on-site visit/: -24/02/2000)

AML/CFT LEGISLATION

NATIONAL INSTITUTIONS

Follow up round / Cycle de suivi
- on-site visit/ visite sur place: 6-10/09/ 2010

Third Evaluation Round
(on-site visit: 4-10 March 2007)

Second Evaluation Round
(on-site visit: 2-5/04/2003)

First Evaluation Round
(on-site visit/: -24/02/2000)