Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
World Bank, International Monetary Fund, "Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide"
World Bank Publications | 2009 | ISBN: 0821375695 | 774 pages | PDF | 2,3 MB
World Bank Publications | 2009 | ISBN: 0821375695 | 774 pages | PDF | 2,3 MB
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank s Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing The program offers countries the tools, skills and knowledge to build and strengthen their institutional, legal and regulatory frameworks for developing a robust AML/CFT regime.
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