Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. The program offers countries the tools, skills, and knowledge to build and strengthen their institutional, legal, and regulatory frameworks to successfully implement their national action plan on these efforts. This workbook includes seven training course modules: effects on economic development and international standards (module one); legal requirements to meet international standards (module two); regulatory and institutional requirements for AML/CFT (module three a ); compliance requirements for financial institutions (module three b); building an effective financial intelligence unit (module four); domestic (interagency) and international cooperation (module five); combating the financing of terrorism(module six); and investigating money laundering and terrorist financing (module seven).

Bibliographic Details

Main Author:	World Bank
Language:	English
Published:	World Bank 2009
Subjects:	ACCESS TO INFORMATION, ACCOUNTING, ACTION PLAN, AUDIT TRAIL, AUDITS, BANK ACCOUNT, BANK CUSTOMER, BANK OFFICER, BANK SUPERVISORS, BANKERS ASSOCIATION, BANKING PRACTICES, BANKING SECTOR, BANKING SERVICES, BANKING SYSTEM, BANKS, BENEFICIARIES, BENEFICIARY, BEST PRACTICE, BEST PRACTICE GUIDELINES, BEST PRACTICES, BOND, BOND MARKETS, BORROWER, BROCHURE, BROKERAGE, BUSINESS ACTIVITY, BUSINESS RELATIONSHIP, BUSINESS RELATIONSHIPS, BUSINESS RISK, BUSINESS SECTOR, BUSINESS SECTORS, BUSINESSES, CAPABILITY, CAPACITY ENHANCEMENT, CASH TRANSACTION, CENTRAL BANK, CERTIFICATES, CHECKING ACCOUNT, CHECKS, CLIENT IDENTIFICATION, CLIENT INFORMATION, COMMODITY, CONFIDENTIALITY, COPYRIGHT, COPYRIGHT CLEARANCE, COPYRIGHT CLEARANCE CENTER, CORPORATE GOVERNANCE FRAMEWORK, COUNTRY OF ORIGIN, COUNTRY TO COUNTRY, CREDIT CARD, CREDIT CARDS, CREDIT FACILITY, CREDIT LIMITS, CREDITS, CRIMINAL GROUPS, CURRENCY, CUSTOM, CUSTOMER INFORMATION, CUSTOMER PROFILES, CUSTOMER RELATIONSHIP, DEBIT CARD, DEBIT CARDS, DEPOSIT, DEPOSITS, DISCLOSURE OF INFORMATION, DOMESTIC MARKET, DUE DILIGENCE, E-BANKING, E-LEARNING, E-MAIL, ECONOMIC DEVELOPMENT, ELDERLY COUPLE, ELECTRONIC MONEY, EMERGING MARKETS, ENFORCEMENT POWERS, EQUIPMENT, ETHICAL BEHAVIOR, FAMILY MEMBERS, FINANCIAL ACTION, FINANCIAL ACTIVITIES, FINANCIAL CRIME, FINANCIAL GROUP, FINANCIAL INSTITUTION, FINANCIAL INSTITUTIONS, FINANCIAL INSTRUMENT, FINANCIAL INSTRUMENTS, FINANCIAL LOSS, FINANCIAL REGULATORS, FINANCIAL SECTOR, FINANCIAL SECTORS, FINANCIAL SERVICES, FINANCIAL SYSTEM, FINANCIAL SYSTEMS, FOREIGN CURRENCY, FOREIGN EXCHANGE, FRAUD, FUNCTIONALITY, FUTURES, GEOGRAPHIC REGION, GOOD GOVERNANCE, GRAPHICS, IDENTIFICATION NUMBER, INFORMATION SHARING, INFORMATION SYSTEM, INFORMATION SYSTEMS, INSPECTION, INSPECTIONS, INSTITUTIONAL CAPACITY, INSURANCE, INSURANCE PRODUCTS, INSURER, INSURERS, INTEREST RATE, INTERNAL AUDIT, INTERNAL CONTROL, INTERNAL CONTROLS, INTERNATIONAL BANK, INTERNATIONAL BEST PRACTICES, INTERNATIONAL COOPERATION, INTERNATIONAL STANDARD, INTERNATIONAL STANDARDS, INVESTING, INVESTMENT ACCOUNT, INVESTMENT PORTFOLIO, JURISDICTION, JURISDICTIONS, LAW ENFORCEMENT, LEGAL AUTHORITY, LEGAL FRAMEWORK, LEGAL ISSUES, LEGAL PROFESSIONALS, LEGAL PROTECTION, LEGAL SYSTEM, LETTER OF CREDIT, LIABILITY, LICENSE, LICENSES, LIFE INSURANCE, LIFE INSURANCE POLICIES, LIFE INSURANCE PRODUCTS, LIQUID SECURITIES, MANAGEMENT SYSTEMS, MARKET INTERMEDIARIES, MATERIAL, MODEL LAWS, MONETARY FUND, MONEY LAUNDERING, MONEY MARKET, MONEY_ LAUNDERING, MONITORING MECHANISMS, NET WORTH, NO PHYSICAL PRESENCE, PDF, PERSONAL IDENTIFICATION, PRIVACY, PRIVACY LAWS, PRIVATE SECTOR, PROFESSIONAL ASSOCIATIONS, PROFILE INFORMATION, PROPERTY TAX, QUERIES, REAL ESTATE, REAL ESTATE AGENTS, RECORD KEEPING, REGULATOR, REGULATORY BODY, REGULATORY FRAMEWORKS, REGULATORY REGIMES, REGULATORY REQUIREMENTS, RELIGIOUS GROUPS, RENTAL PAYMENT, RESPONSIBILITIES, RESULT, RESULTS, RETENTION, RISK ASSESSMENT, RISK FACTORS, RISK MANAGEMENT, RISK MANAGEMENT SYSTEMS, RISK MEASUREMENT, RISK PROFILE, SALARY, SALE, SECRECY LAWS, SECURITIES, SECURITIES INDUSTRIES, SECURITIES INDUSTRY, SECURITIES ISSUES, SECURITIES MARKETS, SECURITIES REGULATION, SECURITIES REGULATORS, SENIOR, SERVICE PROVIDER, SERVICE PROVIDERS, SHAREHOLDER, SHAREHOLDERS, SMALL COUNTRIES, STAKEHOLDERS, STRONG CORPORATE GOVERNANCE, SUPERVISION, SUPERVISORY AGENCIES, SUPERVISORY AUTHORITIES, SUPERVISORY AUTHORITY, TARGETS, TECHNICAL COOPERATION, TELEPHONE, TERMINATION, TERRORISM, TRADE ASSOCIATIONS, TRADITIONAL BANKING, TRAINING COURSE, TRAINING PROGRAM, TRAINING PROGRAMS, TRANSACTION, TRANSFERABLE SECURITIES, TRANSPARENCY, TREATIES, TURNOVER, USES, VALUE TRANSFER, VALUE TRANSFER SYSTEMS, VERIFICATION, VIDEO, WAGE, WEB, WEB SITE, WEB SITES, WIRE TRANSFER, WIRE TRANSFERS, WORKBOOK, WORKBOOKS,
Online Access:	http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817065242 https://hdl.handle.net/10986/2661
Tags:	Add Tag No Tags, Be the first to tag this record!