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

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dc.contributor.authorWorld Bank
dc.date.accessioned2012-03-19T10:04:12Z
dc.date.available2012-03-19T10:04:12Z
dc.date.issued2009
dc.description.abstract"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).en
dc.identifierhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817065242
dc.identifier.isbn978-0-8213-7569-3
dc.identifier.urihttps://hdl.handle.net/10986/2661
dc.languageEnglish
dc.publisherWorld Bank
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectACCESS TO INFORMATION
dc.subjectACCOUNTING
dc.subjectACTION PLAN
dc.subjectAUDIT TRAIL
dc.subjectAUDITS
dc.subjectBANK ACCOUNT
dc.subjectBANK CUSTOMER
dc.subjectBANK OFFICER
dc.subjectBANK SUPERVISORS
dc.subjectBANKERS ASSOCIATION
dc.subjectBANKING PRACTICES
dc.subjectBANKING SECTOR
dc.subjectBANKING SERVICES
dc.subjectBANKING SYSTEM
dc.subjectBANKS
dc.subjectBENEFICIARIES
dc.subjectBENEFICIARY
dc.subjectBEST PRACTICE
dc.subjectBEST PRACTICE GUIDELINES
dc.subjectBEST PRACTICES
dc.subjectBOND
dc.subjectBOND MARKETS
dc.subjectBORROWER
dc.subjectBROCHURE
dc.subjectBROKERAGE
dc.subjectBUSINESS ACTIVITY
dc.subjectBUSINESS RELATIONSHIP
dc.subjectBUSINESS RELATIONSHIPS
dc.subjectBUSINESS RISK
dc.subjectBUSINESS SECTOR
dc.subjectBUSINESS SECTORS
dc.subjectBUSINESSES
dc.subjectCAPABILITY
dc.subjectCAPACITY ENHANCEMENT
dc.subjectCASH TRANSACTION
dc.subjectCENTRAL BANK
dc.subjectCERTIFICATES
dc.subjectCHECKING ACCOUNT
dc.subjectCHECKS
dc.subjectCLIENT IDENTIFICATION
dc.subjectCLIENT INFORMATION
dc.subjectCOMMODITY
dc.subjectCONFIDENTIALITY
dc.subjectCOPYRIGHT
dc.subjectCOPYRIGHT CLEARANCE
dc.subjectCOPYRIGHT CLEARANCE CENTER
dc.subjectCORPORATE GOVERNANCE FRAMEWORK
dc.subjectCOUNTRY OF ORIGIN
dc.subjectCOUNTRY TO COUNTRY
dc.subjectCREDIT CARD
dc.subjectCREDIT CARDS
dc.subjectCREDIT FACILITY
dc.subjectCREDIT LIMITS
dc.subjectCREDITS
dc.subjectCRIMINAL GROUPS
dc.subjectCURRENCY
dc.subjectCUSTOM
dc.subjectCUSTOMER INFORMATION
dc.subjectCUSTOMER PROFILES
dc.subjectCUSTOMER RELATIONSHIP
dc.subjectDEBIT CARD
dc.subjectDEBIT CARDS
dc.subjectDEPOSIT
dc.subjectDEPOSITS
dc.subjectDISCLOSURE OF INFORMATION
dc.subjectDOMESTIC MARKET
dc.subjectDUE DILIGENCE
dc.subjectE-BANKING
dc.subjectE-LEARNING
dc.subjectE-MAIL
dc.subjectECONOMIC DEVELOPMENT
dc.subjectELDERLY COUPLE
dc.subjectELECTRONIC MONEY
dc.subjectEMERGING MARKETS
dc.subjectENFORCEMENT POWERS
dc.subjectEQUIPMENT
dc.subjectETHICAL BEHAVIOR
dc.subjectFAMILY MEMBERS
dc.subjectFINANCIAL ACTION
dc.subjectFINANCIAL ACTIVITIES
dc.subjectFINANCIAL CRIME
dc.subjectFINANCIAL GROUP
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INSTRUMENT
dc.subjectFINANCIAL INSTRUMENTS
dc.subjectFINANCIAL LOSS
dc.subjectFINANCIAL REGULATORS
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SECTORS
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFOREIGN CURRENCY
dc.subjectFOREIGN EXCHANGE
dc.subjectFRAUD
dc.subjectFUNCTIONALITY
dc.subjectFUTURES
dc.subjectGEOGRAPHIC REGION
dc.subjectGOOD GOVERNANCE
dc.subjectGRAPHICS
dc.subjectIDENTIFICATION NUMBER
dc.subjectINFORMATION SHARING
dc.subjectINFORMATION SYSTEM
dc.subjectINFORMATION SYSTEMS
dc.subjectINSPECTION
dc.subjectINSPECTIONS
dc.subjectINSTITUTIONAL CAPACITY
dc.subjectINSURANCE
dc.subjectINSURANCE PRODUCTS
dc.subjectINSURER
dc.subjectINSURERS
dc.subjectINTEREST RATE
dc.subjectINTERNAL AUDIT
dc.subjectINTERNAL CONTROL
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL BEST PRACTICES
dc.subjectINTERNATIONAL COOPERATION
dc.subjectINTERNATIONAL STANDARD
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTING
dc.subjectINVESTMENT ACCOUNT
dc.subjectINVESTMENT PORTFOLIO
dc.subjectJURISDICTION
dc.subjectJURISDICTIONS
dc.subjectLAW ENFORCEMENT
dc.subjectLEGAL AUTHORITY
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL ISSUES
dc.subjectLEGAL PROFESSIONALS
dc.subjectLEGAL PROTECTION
dc.subjectLEGAL SYSTEM
dc.subjectLETTER OF CREDIT
dc.subjectLIABILITY
dc.subjectLICENSE
dc.subjectLICENSES
dc.subjectLIFE INSURANCE
dc.subjectLIFE INSURANCE POLICIES
dc.subjectLIFE INSURANCE PRODUCTS
dc.subjectLIQUID SECURITIES
dc.subjectMANAGEMENT SYSTEMS
dc.subjectMARKET INTERMEDIARIES
dc.subjectMATERIAL
dc.subjectMODEL LAWS
dc.subjectMONETARY FUND
dc.subjectMONEY LAUNDERING
dc.subjectMONEY MARKET
dc.subjectMONEY_ LAUNDERING
dc.subjectMONITORING MECHANISMS
dc.subjectNET WORTH
dc.subjectNO PHYSICAL PRESENCE
dc.subjectPDF
dc.subjectPERSONAL IDENTIFICATION
dc.subjectPRIVACY
dc.subjectPRIVACY LAWS
dc.subjectPRIVATE SECTOR
dc.subjectPROFESSIONAL ASSOCIATIONS
dc.subjectPROFILE INFORMATION
dc.subjectPROPERTY TAX
dc.subjectQUERIES
dc.subjectREAL ESTATE
dc.subjectREAL ESTATE AGENTS
dc.subjectRECORD KEEPING
dc.subjectREGULATOR
dc.subjectREGULATORY BODY
dc.subjectREGULATORY FRAMEWORKS
dc.subjectREGULATORY REGIMES
dc.subjectREGULATORY REQUIREMENTS
dc.subjectRELIGIOUS GROUPS
dc.subjectRENTAL PAYMENT
dc.subjectRESPONSIBILITIES
dc.subjectRESULT
dc.subjectRESULTS
dc.subjectRETENTION
dc.subjectRISK ASSESSMENT
dc.subjectRISK FACTORS
dc.subjectRISK MANAGEMENT
dc.subjectRISK MANAGEMENT SYSTEMS
dc.subjectRISK MEASUREMENT
dc.subjectRISK PROFILE
dc.subjectSALARY
dc.subjectSALE
dc.subjectSECRECY LAWS
dc.subjectSECURITIES
dc.subjectSECURITIES INDUSTRIES
dc.subjectSECURITIES INDUSTRY
dc.subjectSECURITIES ISSUES
dc.subjectSECURITIES MARKETS
dc.subjectSECURITIES REGULATION
dc.subjectSECURITIES REGULATORS
dc.subjectSENIOR
dc.subjectSERVICE PROVIDER
dc.subjectSERVICE PROVIDERS
dc.subjectSHAREHOLDER
dc.subjectSHAREHOLDERS
dc.subjectSMALL COUNTRIES
dc.subjectSTAKEHOLDERS
dc.subjectSTRONG CORPORATE GOVERNANCE
dc.subjectSUPERVISION
dc.subjectSUPERVISORY AGENCIES
dc.subjectSUPERVISORY AUTHORITIES
dc.subjectSUPERVISORY AUTHORITY
dc.subjectTARGETS
dc.subjectTECHNICAL COOPERATION
dc.subjectTELEPHONE
dc.subjectTERMINATION
dc.subjectTERRORISM
dc.subjectTRADE ASSOCIATIONS
dc.subjectTRADITIONAL BANKING
dc.subjectTRAINING COURSE
dc.subjectTRAINING PROGRAM
dc.subjectTRAINING PROGRAMS
dc.subjectTRANSACTION
dc.subjectTRANSFERABLE SECURITIES
dc.subjectTRANSPARENCY
dc.subjectTREATIES
dc.subjectTURNOVER
dc.subjectUSES
dc.subjectVALUE TRANSFER
dc.subjectVALUE TRANSFER SYSTEMS
dc.subjectVERIFICATION
dc.subjectVIDEO
dc.subjectWAGE
dc.subjectWEB
dc.subjectWEB SITE
dc.subjectWEB SITES
dc.subjectWIRE TRANSFER
dc.subjectWIRE TRANSFERS
dc.subjectWORKBOOK
dc.subjectWORKBOOKS
dc.titleCombating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFTen
dspace.entity.typePublication
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817065242
okr.identifier.externaldocumentum000334955_20090817065242
okr.identifier.internaldocumentum10957654
okr.identifier.report49960
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2009/08/17/000334955_20090817065242/Rendered/PDF/499600v3a0PUB0101Official0Use0Only1.pdfen
okr.statistics.combined3813
okr.statistics.dr580621469672145275
okr.statistics.drstats1302
okr.unitFinancial Market Integrity (FPDFI)
okr.volume3a of 7
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