World Bank2012-03-192012-03-192009978-0-8213-7569-3https://hdl.handle.net/10986/2665"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 IGOABUSEACCOUNT HOLDERACCOUNT NUMBERACCOUNTABILITYACCOUNTANTACTS OF TERRORISMANTI-MONEY LAUNDERINGANTI-TERRORISMANTI-TERRORISM MEASURESBANK CREDITSBEARER FORMBEARER INSTRUMENTSBENEFICIARYBLACK MARKETBOMBBOMBINGSBONDSBUSINESS ACTIVITIESCAPACITY ENHANCEMENTCASH DEPOSITSCENTRAL BANKCERTIFICATES OF DEPOSITCHARITIESCHECKING ACCOUNTCHECKSCITIZENSCOMBATCORRESPONDENT BANKCORRESPONDENT BANKSCORRUPTIONCOUNTER-TERRORISMCOUNTERTERRORISMCRIMECRIMESCRIMINALCRIMINAL ACTIVITIESCRIMINAL ACTIVITYCRIMINAL INVESTIGATIONSCRIMINAL OFFENSECRIMINAL OFFENSESCRIMINAL SANCTIONSCRIMINALSCURRENCY EXCHANGECUSTODYDEPOSITDEPOSIT ACCOUNTDEPOSITSDETECTION SYSTEMSDISCLOSUREDISCRETIONDOCUMENTSDRUG TRAFFICKINGDUE DILIGENCEDUE PROCESSECONOMIC DEVELOPMENTECONOMIC RESOURCESELECTRONIC FUNDSEXCHANGE CONTROLEXCHANGE CONTROLSEXCHANGE OF INFORMATIONEXTRADITIONFINANCIAL ACTIVITIESFINANCIAL ASSETSFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL INTELLIGENCEFINANCIAL INTELLIGENCE UNITFINANCIAL INTERMEDIARIESFINANCIAL RESOURCESFINANCIAL SERVICEFINANCIAL SERVICESFINANCIAL SUPPORTFINANCIAL SYSTEMFINANCIAL SYSTEMSFINANCIAL TRANSACTIONFOREIGN ASSETSFOREIGN BANKFOREIGN EXCHANGEFOREIGN TERRORISTFUNDS TRANSFERGOOD FAITHHARD CURRENCYHOLDINGSHOSTAGESHUMAN RIGHTSIDENTIFICATIONILL-GOTTEN MONEYIMMIGRANT COMMUNITIESIMMIGRATIONINSURANCEINSURANCE COMPANIESINTANGIBLEINTEGRITYINTELLIGENCE INFORMATIONINTERNAL AUDITINTERNAL REPORTINGINTERNATIONAL BANKINTERNATIONAL BEST PRACTICESINTERNATIONAL COOPERATIONINTERNATIONAL INVESTMENTINTERNATIONAL LAWINTERNATIONAL SECURITYINTERNATIONAL STANDARDSINTERNATIONAL TERRORISMINTERNATIONAL TREATIESINVESTIGATIONISSUANCELAW ENFORCEMENTLAWSLAWYERSLEGAL FRAMEWORKLEGAL OBLIGATIONLEGAL REGIMELEGAL REQUIREMENTLEGAL REQUIREMENTSLEGAL STATUSLEGAL SYSTEMLEGAL TOOLSLETTERS OF CREDITLIFE INSURANCELIFE INSURANCE POLICYMATURITYMATURITY DATEMODEL LAWSMONETARY FUNDMONETARY INSTRUMENTSMONEY LAUNDERERSMONEY LAUNDERINGMONEY ORDERSMONEY TRANSFERMONEY TRANSFERSMOVEMENT OF FUNDSMUTUAL LEGAL ASSISTANCENEGOTIABLE INSTRUMENTNEGOTIABLE INSTRUMENTSNONPROFIT ORGANIZATIONNONPROFIT ORGANIZATIONSNOTARIESNUCLEAR MATERIALPENALTIESPHYSICAL PROTECTIONPOLICEPOLICE STATIONSPROSECUTORPROTOCOLPROTOCOLSREAL ESTATEREFUGEEREGISTRATION PROCESSREGULATORY FRAMEWORKSREMITTANCEREMITTANCE SERVICEREMITTANCE SERVICESREMITTANCESRETURNRULE OF LAWSAFE HAVENSAFE HAVENSSANCTIONSANCTIONSSAVINGSSAVINGS ACCOUNTSECURITIESSEIZURESEIZURESSERVICE PROVIDERSSIGNATURESMALL BUSINESSESSUPERVISORY AUTHORITIESSUPERVISORY AUTHORITYSUSPECTED TERRORISTSUSPECTED TERRORISTSTAXTAX RELIEFTECHNICAL RESOURCESTERRORISMTERRORISTTERRORIST ACTTERRORIST ACTIVITIESTERRORIST ACTIVITYTERRORIST ACTSTERRORIST ASSETSTERRORIST ATTACKSTERRORIST FINANCINGTERRORIST GROUPSTERRORIST ORGANIZATIONTERRORIST ORGANIZATIONSTERRORIST THREATSTERRORISTSTHREATTRADE PAYMENTSTRADINGTRANSPARENCYTRANSPORTATIONTREASURYTREATYTRIGGERUNIONUNITED NATIONS SECURITYVIOLENCEWARNINGWIRE TRANSFERWIRE TRANSFERSWorld Bank10.1596/978-0-8213-7569-3