Publication:
Anti-Money Laundering and Combating the Financing of Terrorism : Niger

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dc.contributor.authorWorld Bank
dc.date.accessioned2013-03-26T18:48:57Z
dc.date.available2013-03-26T18:48:57Z
dc.date.issued2009-05-05
dc.description.abstractThe assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in Niger was conducted on the basis of the Forty Recommendations and the Nine Special Recommendations on the financing of terrorism drawn up in 2003 and 2001, respectively, by the Financial Action Task Force (FATF), and on the AML/CFT Methodology of 2004. The assessment was based on the laws, regulations, and other materials supplied by the national authorities of Niger, as well as the information gathered in the course of the country visit from June 16 to 27, 2008. During its visit, the assessment team met with the managers and representatives of all the relevant government agencies and the private sector The assessment was conducted by an evaluation team from the World Bank and the Intergovernmental Anti-Money Laundering Group in West Africa (GIABA). To this end, they analyzed the institutional framework, the AML/CFT laws and regulations, regulations, guidelines and other obligations, as well as regulatory or other regimes in force in Niger for combating money laundering and the financing of terrorism. The capacity, implementation, and effectiveness of all these mechanisms were assessed as well. This report provides a summary of the AML/CFT measures in force in Niger as at the date of the on-site visit or immediately thereafter. It describes and analyzes those measures, and makes recommendations on how certain aspects of the system could be strengthened. It also sets out Niger s level of compliance with the FATF 40+9 Recommendations.en
dc.identifierhttp://documents.worldbank.org/curated/en/2009/05/16357316/niger-anti-money-laundering-combating-financing-terrorism
dc.identifier.doi10.1596/12946
dc.identifier.urihttps://hdl.handle.net/10986/12946
dc.languageEnglish
dc.language.isoen_US
dc.publisherGIABA and the World Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectABUSE
dc.subjectACCOUNTING
dc.subjectAGRICULTURAL SECTOR
dc.subjectANTI-MONEY LAUNDERING
dc.subjectASSET MANAGEMENT
dc.subjectASSETS
dc.subjectAUDITOR
dc.subjectAUDITORS
dc.subjectAUTOMATIC TELLER
dc.subjectBALANCE SHEET
dc.subjectBANK ACCOUNTS
dc.subjectBANK ASSETS
dc.subjectBANK CREDITS
dc.subjectBANK CUSTOMERS
dc.subjectBANKING INSTITUTIONS
dc.subjectBANKING LAW
dc.subjectBANKING NETWORK
dc.subjectBANKING SECTOR
dc.subjectBANKING SERVICES
dc.subjectBANKS
dc.subjectBONDS
dc.subjectBROKERAGE
dc.subjectBROKERAGE FIRM
dc.subjectBROKERAGES
dc.subjectBROKERS
dc.subjectCENTRAL BANK
dc.subjectCENTRAL SECURITIES DEPOSITORY
dc.subjectCERTIFICATES OF DEPOSIT
dc.subjectCHECKING ACCOUNT
dc.subjectCHECKING ACCOUNTS
dc.subjectCHECKS
dc.subjectCIVIL LAW
dc.subjectCOLLECTIVE INVESTMENTS
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMERCIAL CODE
dc.subjectCOMMERCIAL LAW
dc.subjectCOMMERCIAL LAWS
dc.subjectCOMMUNITY DEVELOPMENT
dc.subjectCONFIDENTIALITY
dc.subjectCONSUMER LOANS
dc.subjectCOOPERATIVES
dc.subjectCORRUPTION
dc.subjectCOURT SUPERVISION
dc.subjectCREDIT INSTITUTIONS
dc.subjectCREDIT REGISTRY
dc.subjectCRIME
dc.subjectCRIMES
dc.subjectCRIMINAL
dc.subjectCRIMINAL LAW
dc.subjectCRIMINAL LIABILITY
dc.subjectCRIMINAL SANCTIONS
dc.subjectCRIMINALITY
dc.subjectCRIMINALS
dc.subjectCROSS-BORDER COOPERATION
dc.subjectCROSS-BORDER TRANSACTIONS
dc.subjectCURRENCY
dc.subjectCUSTOMER BASE
dc.subjectDECENTRALIZATION
dc.subjectDEPOSIT
dc.subjectDEPOSITS
dc.subjectDRUG TRAFFICKING
dc.subjectDUE DILIGENCE
dc.subjectECONOMIC ACTIVITY
dc.subjectELECTRONIC FUNDS
dc.subjectELECTRONIC TRANSFERS
dc.subjectENFORCEMENT AGENCIES
dc.subjectENROLLMENT
dc.subjectEQUIPMENT
dc.subjectETHICS
dc.subjectEXCLUSION
dc.subjectEXTRADITION
dc.subjectFERTILITY RATE
dc.subjectFINANCIAL ASSETS
dc.subjectFINANCIAL CRIME
dc.subjectFINANCIAL CRIMES
dc.subjectFINANCIAL EXPERTISE
dc.subjectFINANCIAL INFORMATION
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTELLIGENCE
dc.subjectFINANCIAL INTELLIGENCE UNIT
dc.subjectFINANCIAL INTERMEDIATION
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL RESOURCES
dc.subjectFINANCIAL SECTOR ASSESSMENT
dc.subjectFINANCIAL SERVICE
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SYSTEMS
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN EXCHANGE TRANSACTIONS
dc.subjectFORMAL BANKING
dc.subjectFORMAL BANKING SYSTEM
dc.subjectFORMAL FINANCIAL SECTOR
dc.subjectFORMAL FINANCIAL SERVICES
dc.subjectFRAUD
dc.subjectFUNGIBLE
dc.subjectGANG
dc.subjectGROSS DOMESTIC PRODUCT
dc.subjectGROWTH RATE
dc.subjectHARMONIZATION
dc.subjectHOLDINGS
dc.subjectHOUSEHOLDS
dc.subjectHUMAN DEVELOPMENT
dc.subjectHUMAN RESOURCES
dc.subjectIMMOVABLE ASSETS
dc.subjectINFORMATION PROCESSING
dc.subjectINITIATIVE
dc.subjectINSIDER DEALING
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANIES
dc.subjectINSURANCE MARKETS
dc.subjectINTANGIBLE
dc.subjectINTEGRITY
dc.subjectINTERMEDIARY BANK
dc.subjectINTERNAL AUDITS
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNATIONAL COOPERATION
dc.subjectINTERNATIONAL LAW
dc.subjectINTERNATIONAL STANDARD
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINTERNATIONAL TRADE
dc.subjectINVESTIGATION
dc.subjectINVESTIGATIONS
dc.subjectINVESTIGATORS
dc.subjectINVESTMENT FUNDS
dc.subjectJOINT STOCK COMPANIES
dc.subjectJOINT STOCK COMPANY
dc.subjectJUDICIARY
dc.subjectJURISDICTION
dc.subjectJURISDICTIONS
dc.subjectJUSTICE
dc.subjectLAW ENFORCEMENT
dc.subjectLAWYERS
dc.subjectLEGAL AUTHORITY
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL INSTRUMENTS
dc.subjectLEGAL RISKS
dc.subjectLEGAL SYSTEM
dc.subjectLEGISLATIVE FRAMEWORK
dc.subjectLETTERS OF CREDIT
dc.subjectLIABILITY
dc.subjectLIFE EXPECTANCY
dc.subjectLIFE INSURANCE
dc.subjectLIFE INSURANCE COMPANY
dc.subjectLIFE INSURANCE PRODUCTS
dc.subjectLIMITED ACCESS
dc.subjectLIMITED LIABILITY
dc.subjectLIMITED LIABILITY COMPANIES
dc.subjectLIMITED PARTNERSHIP
dc.subjectLOAN
dc.subjectLOAN INSTITUTIONS
dc.subjectLOCAL BANK
dc.subjectLOCAL BANKS
dc.subjectLOCAL ECONOMY
dc.subjectMARKET INTERMEDIARY
dc.subjectMFI
dc.subjectMICROFINANCE
dc.subjectMICROFINANCE INSTITUTION
dc.subjectMICROFINANCE INSTITUTIONS
dc.subjectMICROFINANCE SECTOR
dc.subjectMINISTERS
dc.subjectMISAPPROPRIATION
dc.subjectMONEY LAUNDERING
dc.subjectMONEY ORDERS
dc.subjectMONEY TRANSFER
dc.subjectMUTUAL FUND
dc.subjectMUTUAL FUNDS
dc.subjectMUTUAL LEGAL ASSISTANCE
dc.subjectNATIONAL LAW
dc.subjectNONPROFIT ORGANIZATIONS
dc.subjectNOTARIES
dc.subjectOFFENSE
dc.subjectOFFENSES
dc.subjectPAYMENT ORDERS
dc.subjectPENALTIES
dc.subjectPENALTY
dc.subjectPENETRATION RATE
dc.subjectPENSION
dc.subjectPENSION FUNDS
dc.subjectPERCEPTION OF CORRUPTION
dc.subjectPERSONAL PROPERTY
dc.subjectPOLICE
dc.subjectPORTFOLIO
dc.subjectPOST OFFICE
dc.subjectPROCUREMENT
dc.subjectPROFITABILITY
dc.subjectPROSECUTION
dc.subjectPROSECUTIONS
dc.subjectPROSECUTOR
dc.subjectPROSECUTORS
dc.subjectPRUDENTIAL SUPERVISION
dc.subjectPUBLIC FUNDS
dc.subjectPUBLIC OFFICERS
dc.subjectPUBLIC SAVINGS
dc.subjectREAL ESTATE
dc.subjectRECEIPT
dc.subjectREGISTRATION REQUIREMENTS
dc.subjectREGULATORY REQUIREMENTS
dc.subjectREINSURANCE
dc.subjectRESERVES
dc.subjectROBBERY
dc.subjectSANCTION
dc.subjectSANCTIONS
dc.subjectSAVINGS
dc.subjectSAVINGS ACCOUNTS
dc.subjectSAVINGS BANKS
dc.subjectSAVINGS INSTRUMENT
dc.subjectSAVINGS PRODUCTS
dc.subjectSECURITIES
dc.subjectSECURITIES EXCHANGE
dc.subjectSEIZURE
dc.subjectSEIZURES
dc.subjectSETTLEMENT
dc.subjectSMALL BANKS
dc.subjectSMALL SAVERS
dc.subjectSOURCE OF INCOME
dc.subjectSTOCK EXCHANGE
dc.subjectSTOCK MARKET
dc.subjectSUPERVISORY AUTHORITIES
dc.subjectTAX
dc.subjectTAX EXEMPTIONS
dc.subjectTELECOMMUNICATIONS
dc.subjectTERRORISM
dc.subjectTHEFT
dc.subjectTIME DEPOSITS
dc.subjectTRADING
dc.subjectTRANSACTION
dc.subjectTRANSPARENCY
dc.subjectTREASURY
dc.subjectTREATY
dc.subjectTURNOVER
dc.subjectUNION
dc.subjectWOMAN
dc.titleAnti-Money Laundering and Combating the Financing of Terrorism : Nigeren
dspace.entity.typePublication
okr.crosscuttingsolutionareaFragility, Conflict, and Violence
okr.date.disclosure2012-06-11
okr.date.doiregistration2025-05-07T11:10:24.288498Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program (FSAP)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2009/05/16357316/niger-anti-money-laundering-combating-financing-terrorism
okr.globalpracticeFinance and Markets
okr.globalpracticeGovernance
okr.globalpracticeTrade and Competitiveness
okr.guid555081468291944549
okr.identifier.externaldocumentum000425962_20120611100448
okr.identifier.internaldocumentum16357316
okr.identifier.report69766
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2012/06/11/000425962_20120611100448/Rendered/PDF/697660ESW0P1110ER0Final0MER0english.pdfen
okr.region.administrativeAfrica
okr.region.countryNiger
okr.sectorPublic Administration, Law, and Justice :: Law and justice
okr.sectorPublic Administration, Law, and Justice :: General public administration sector
okr.sectorFinance
okr.themeTrade and integration :: Regional integration
okr.themeRule of law :: Other rule of law
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicPrivate Sector Development::Emerging Markets
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicInternational Terrorism and Counterterrorism
okr.topicPublic Sector Corruption and Anticorruption Measures
okr.topicPublic Sector Development
okr.topicConflict and Development
okr.unitFinancial Market Integrity (FFSFI)
okr.volume1 of 1
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