World Bank2012-03-192012-03-192009978-0-8213-7569-3https://hdl.handle.net/10986/2663"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).CC BY 3.0 IGOACCESS TO FINANCIAL INFORMATIONACCESS TO INFORMATIONACCOUNTINGACTION PLANADMINISTRATIVE PROCESSASSETSAUCTIONBACKUPBACKUPSBANK ACCOUNTBANKSBOUNDARIESBUSINESS RELATIONSHIPBUSINESS SECTORSBUSINESSESCAPABILITIESCHECKSCOLLECTION OF DATACOMBATCOMPUTERSCONFIDENCECONFIDENTIALITYCONFLICTS OF INTERESTCONSUMERCONSUMERSCONTACT POINTCOORDINATION MECHANISMCOPYRIGHTCORRUPTCORRUPTIONCORRUPTION INVESTIGATIONCREDIT UNIONCRIMECRIMESCRIMINALCRIMINAL INVESTIGATIONSCRIMINAL LAWCRIMINAL OFFENSECRIMINALITYCRIMINALSCURRENCYCUSTOMER RELATIONSHIPCUSTOMSDAY-TO-DAY OPERATIONSDECISION MAKINGDEPOSITDISCRETIONDISCUSSIONDOCUMENTSE-MAILECONOMIC ACTIVITIESECONOMIC DEVELOPMENTELECTRICITYEQUIPMENTEQUITIESETHNIC GROUPEXCHANGE OF INFORMATIONFINANCIAL ACTIONFINANCIAL ACTIVITYFINANCIAL ADVISORSFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL INSTRUMENTFINANCIAL INTELLIGENCEFINANCIAL INTELLIGENCE UNITFINANCIAL INTELLIGENCE UNITSFINANCIAL OPERATIONSFINANCIAL PRODUCTSFINANCIAL SECTORFINANCIAL SYSTEMSFINANCIAL TRANSACTIONSFLOW OF INFORMATIONFOREIGN NATIONALSFRAUDFREEDOM OF INFORMATIONFUNCTIONALITYGOVERNMENT POLICIESGRAPHICSHUMAN RIGHTSIDIDEASINFORMATION EXCHANGEINFORMATION GATHERINGINFORMATION SECURITYINFORMATION TECHNOLOGYINSIGHTSINSURANCEINTEGRATIONINTEGRITYINTELLIGENCE INFORMATIONINTERNATIONAL COMMUNITYINTERNATIONAL COOPERATIONINTERNATIONAL STANDARDSINVESTIGATIONINVESTIGATORSJUDICIAL PROCESSKNOWLEDGE TRANSFERLAW ENFORCEMENTLAW ENFORCEMENT AGENCIESLAW ENFORCEMENT INFORMATIONLAW ENFORCEMENT OFFICERLAWSLAWYERSLEGAL ASSISTANCELEGAL ISSUESLEGAL SYSTEMLICENSESMATERIALMINISTERMISSING DATAMONEY LAUNDERINGMORTGAGEMUTUAL LEGAL ASSISTANCENATIONAL LAWNECESSARY SKILLSOFFENSESOPEN ACCESSORGANIZATIONAL STRUCTUREPARENT ORGANIZATIONPENALTYPENSIONSPERMANENT EMPLOYEESPHYSICAL SECURITYPOLICEPRIVACYPRIVATE SECTORPROFESSIONAL ASSOCIATIONSPROFESSIONSPROSECUTIONPROSECUTORPROSECUTORSPROTOCOLSPUBLIC OFFICIALSQUERIESREGULATORY FRAMEWORKSREGULATORY SYSTEMSREPOSITORY OF INFORMATIONRESPONSIBILITIESRESULTRESULTSRETAIL BANKINGRISK MANAGEMENTSALARYSEARCHSEARCHESSECURITY EQUIPMENTSECURITY STAFFSERVERSOURCE OF INFORMATIONSOURCES OF INFORMATIONSTAKEHOLDERSSUPERVISIONTARGETSTECHNICAL RESOURCESTELEPHONETERRORISMTERRORISM FINANCINGTERRORISTTERRORIST ACTIVITYTERRORIST FINANCINGTERRORIST GROUPSTIME PERIODTRAINING COURSETRAINING PROGRAMTRANSACTIONTRANSMISSIONTRIALSUNITED NATIONS SECURITYUSE OF INFORMATIONUSERSUSESVALUABLEWEBWEB SITESWIRE TRANSFERWORKBOOKWORKBOOKSWorld Bank