World Bank2012-03-192012-03-192009978-0-8213-7569-3https://hdl.handle.net/10986/2661"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 INFORMATIONACCOUNTINGACTION PLANAUDIT TRAILAUDITSBANK ACCOUNTBANK CUSTOMERBANK OFFICERBANK SUPERVISORSBANKERS ASSOCIATIONBANKING PRACTICESBANKING SECTORBANKING SERVICESBANKING SYSTEMBANKSBENEFICIARIESBENEFICIARYBEST PRACTICEBEST PRACTICE GUIDELINESBEST PRACTICESBONDBOND MARKETSBORROWERBROCHUREBROKERAGEBUSINESS ACTIVITYBUSINESS RELATIONSHIPBUSINESS RELATIONSHIPSBUSINESS RISKBUSINESS SECTORBUSINESS SECTORSBUSINESSESCAPABILITYCAPACITY ENHANCEMENTCASH TRANSACTIONCENTRAL BANKCERTIFICATESCHECKING ACCOUNTCHECKSCLIENT IDENTIFICATIONCLIENT INFORMATIONCOMMODITYCONFIDENTIALITYCOPYRIGHTCOPYRIGHT CLEARANCECOPYRIGHT CLEARANCE CENTERCORPORATE GOVERNANCE FRAMEWORKCOUNTRY OF ORIGINCOUNTRY TO COUNTRYCREDIT CARDCREDIT CARDSCREDIT FACILITYCREDIT LIMITSCREDITSCRIMINAL GROUPSCURRENCYCUSTOMCUSTOMER INFORMATIONCUSTOMER PROFILESCUSTOMER RELATIONSHIPDEBIT CARDDEBIT CARDSDEPOSITDEPOSITSDISCLOSURE OF INFORMATIONDOMESTIC MARKETDUE DILIGENCEE-BANKINGE-LEARNINGE-MAILECONOMIC DEVELOPMENTELDERLY COUPLEELECTRONIC MONEYEMERGING MARKETSENFORCEMENT POWERSEQUIPMENTETHICAL BEHAVIORFAMILY MEMBERSFINANCIAL ACTIONFINANCIAL ACTIVITIESFINANCIAL CRIMEFINANCIAL GROUPFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL INSTRUMENTFINANCIAL INSTRUMENTSFINANCIAL LOSSFINANCIAL REGULATORSFINANCIAL SECTORFINANCIAL SECTORSFINANCIAL SERVICESFINANCIAL SYSTEMFINANCIAL SYSTEMSFOREIGN CURRENCYFOREIGN EXCHANGEFRAUDFUNCTIONALITYFUTURESGEOGRAPHIC REGIONGOOD GOVERNANCEGRAPHICSIDENTIFICATION NUMBERINFORMATION SHARINGINFORMATION SYSTEMINFORMATION SYSTEMSINSPECTIONINSPECTIONSINSTITUTIONAL CAPACITYINSURANCEINSURANCE PRODUCTSINSURERINSURERSINTEREST RATEINTERNAL AUDITINTERNAL CONTROLINTERNAL CONTROLSINTERNATIONAL BANKINTERNATIONAL BEST PRACTICESINTERNATIONAL COOPERATIONINTERNATIONAL STANDARDINTERNATIONAL STANDARDSINVESTINGINVESTMENT ACCOUNTINVESTMENT PORTFOLIOJURISDICTIONJURISDICTIONSLAW ENFORCEMENTLEGAL AUTHORITYLEGAL FRAMEWORKLEGAL ISSUESLEGAL PROFESSIONALSLEGAL PROTECTIONLEGAL SYSTEMLETTER OF CREDITLIABILITYLICENSELICENSESLIFE INSURANCELIFE INSURANCE POLICIESLIFE INSURANCE PRODUCTSLIQUID SECURITIESMANAGEMENT SYSTEMSMARKET INTERMEDIARIESMATERIALMODEL LAWSMONETARY FUNDMONEY LAUNDERINGMONEY MARKETMONEY_ LAUNDERINGMONITORING MECHANISMSNET WORTHNO PHYSICAL PRESENCEPDFPERSONAL IDENTIFICATIONPRIVACYPRIVACY LAWSPRIVATE SECTORPROFESSIONAL ASSOCIATIONSPROFILE INFORMATIONPROPERTY TAXQUERIESREAL ESTATEREAL ESTATE AGENTSRECORD KEEPINGREGULATORREGULATORY BODYREGULATORY FRAMEWORKSREGULATORY REGIMESREGULATORY REQUIREMENTSRELIGIOUS GROUPSRENTAL PAYMENTRESPONSIBILITIESRESULTRESULTSRETENTIONRISK ASSESSMENTRISK FACTORSRISK MANAGEMENTRISK MANAGEMENT SYSTEMSRISK MEASUREMENTRISK PROFILESALARYSALESECRECY LAWSSECURITIESSECURITIES INDUSTRIESSECURITIES INDUSTRYSECURITIES ISSUESSECURITIES MARKETSSECURITIES REGULATIONSECURITIES REGULATORSSENIORSERVICE PROVIDERSERVICE PROVIDERSSHAREHOLDERSHAREHOLDERSSMALL COUNTRIESSTAKEHOLDERSSTRONG CORPORATE GOVERNANCESUPERVISIONSUPERVISORY AGENCIESSUPERVISORY AUTHORITIESSUPERVISORY AUTHORITYTARGETSTECHNICAL COOPERATIONTELEPHONETERMINATIONTERRORISMTRADE ASSOCIATIONSTRADITIONAL BANKINGTRAINING COURSETRAINING PROGRAMTRAINING PROGRAMSTRANSACTIONTRANSFERABLE SECURITIESTRANSPARENCYTREATIESTURNOVERUSESVALUE TRANSFERVALUE TRANSFER SYSTEMSVERIFICATIONVIDEOWAGEWEBWEB SITEWEB SITESWIRE TRANSFERWIRE TRANSFERSWORKBOOKWORKBOOKSWorld Bank