Publication

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions

World Bank

2009

Overview

\"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).

• Publisher: World Bank
• Subject: ACCOUNT BALANCE / ACCOUNT NUMBERS / ACCOUNT RELATIONSHIP / ACTION PLAN / ACTS OF TERRORISM / ADDITIONAL MONEY / ANTI-MONEY LAUNDERING / ASSET HOLDING / AUDIT TRAIL / AUDITS / BANK ACCOUNT / BANK RECORDS / BANKING CUSTOMERS / BANKING RELATIONSHIP / BANKING SERVICES / BANKING SUPERVISION / BANKING SYSTEM / BANKS / BENEFICIARIES / BENEFICIARY / BIRTH CERTIFICATE / BUSINESS ACTIVITIES / BUSINESS ACTIVITY / BUSINESS FUNCTIONS / BUSINESS OPERATIONS / BUSINESS PLAN / BUSINESS RELATIONSHIP / BUSINESS RELATIONSHIPS / BUSINESS SERVICES / BUSINESSES / BUYER / CASH DEPOSIT / CASH DEPOSITS / CASH PAYMENTS / CENTRAL BANK / CERTIFICATE / CERTIFICATES / CHECKS / CLEAN WATER / COMPETITIVENESS / COMPUTER COMPANY / COMPUTER SYSTEMS / COMPUTERS / CONFIDENTIALITY / CONTRIBUTIONS / COPYRIGHT / COPYRIGHT CLEARANCE / COPYRIGHT CLEARANCE CENTER / CORPORATE GOVERNANCE / CORRESPONDENT BANK / CORRUPTION / CREDIT BALANCE / CREDIT CARD / CREDIT CARDS / CURRENCY / CUSTOMER BASE / CUSTOMER BEHAVIOR / CUSTOMER IDENTIFICATION / CUSTOMER INFORMATION / CUSTOMER RECORDS / CUSTOMER SERVICE / DEPOSIT / DEPOSITS / DEVELOPING COUNTRIES / DIVIDEND / DIVIDEND PAYMENTS / DRUG TRAFFICKING / DUE DILIGENCE / E-MAIL / ECONOMIC DEVELOPMENT / ELECTRONIC FORM / ELECTRONIC INFORMATION / EMPLOYEE / EMPLOYER / ENFORCEMENT AGENCIES / EQUAL OPPORTUNITY / EXTORTION / FAMILY MEMBERS / FINANCIAL ACTION / FINANCIAL ACTIVITIES / FINANCIAL ADVICE / FINANCIAL ARRANGEMENTS / FINANCIAL ASSISTANCE / FINANCIAL BENEFIT / FINANCIAL CRIMES / FINANCIAL GROUP / FINANCIAL INSTITUTION / FINANCIAL INSTITUTIONS / FINANCIAL INTELLIGENCE / FINANCIAL INTERMEDIARY / FINANCIAL SECTOR / FINANCIAL SECTORS / FINANCIAL SERVICES / FINANCIAL SERVICES AUTHORITY / FINANCIAL SYSTEM / FINANCIAL SYSTEMS / FOREIGN CURRENCY / FOREIGN EXCHANGE / FORMAL BANKING / FRAUD / FUNCTIONALITY / FUND MANAGERS / FUNDS TRANSFERS / GRAPHICS / HARMONIZATION / HOME COUNTRY / HOME PAGE / IDENTITY CARD / ILLEGAL DRUG / INCOME / INDEPENDENT FINANCIAL ADVISERS / INFORMATION SERVICES / INFORMATION TECHNOLOGY / INSTALLATION / INSURANCE / INSURANCE PRODUCTS / INSURANCE · POLICY / INTERNAL POLICY / INTERNAL REPORTING / INTERNATIONAL BANK / INTERNATIONAL COOPERATION / INTERNATIONAL STANDARD / INTERNATIONAL STANDARDS / INTERNATIONAL TRADE / INTERNATIONAL TRADE TRANSACTIONS / INVESTMENT ADVICE / INVESTMENT PRODUCT / JURISDICTION / JURISDICTIONS / LAW ENFORCEMENT / LAW ENFORCEMENT AGENCIES / LEGAL ISSUES / LEGAL REQUIREMENT / LEGAL REQUIREMENTS / LEGAL RISKS / LEGAL STATUS / LEGAL SYSTEMS / LETTER OF CREDIT / LICENSE / LICENSES / LIFETIME / LIVING EXPENSES / LOCAL CURRENCY / LONG-TERM INVESTMENT / MARKETING / MATERIAL / MINIMAL RISK / MOBILE TELEPHONE / MOBILE TELEPHONES / MONEY LAUNDERING / MONEY ORDERS / NEW BUSINESS / NO PHYSICAL PRESENCE / NONPROFIT ORGANIZATIONS / OUTPUTS / PARTNERSHIP AGREEMENT / PAYMENT METHOD / PERSONAL ASSET / PERSONAL RESPONSIBILITIES / PERSONAL RESPONSIBILITY / POSSESSION / POWER OF ATTORNEY / PRIVATE BANKING / PRIVATE BANKS / PRIVATE SECTOR / PROFESSIONAL ASSOCIATIONS / PROSPECTIVE CUSTOMERS / PROTOCOLS / PUBLIC FUNDS / QUERIES / RECEIPT / RECORD KEEPING / REGULATORS / REGULATORY AUTHORITIES / REGULATORY FRAMEWORKS / REGULATORY REQUIREMENTS / RELIABILITY / REPUTATION / RESPONSIBILITIES / RESULT / RETAIL STORES / RETENTION / RISK ASSESSMENT / RISK FACTOR / RISK FACTORS / RISK MANAGEMENT / RISK OF MONEY LAUNDERING / SALARY / SALE / SALES / SECURITIES / SELLING PRICE / SENIOR / SHARE PRICE / SHAREHOLDERS / SOURCE OF FUNDS / SOURCES OF FUNDS / SUPERVISION / SUPPORT STAFF / SUSPICIOUS ACTIVITY / TAX / TAX EVASION / TELECOMMUNICATIONS / TELEPHONE / TERMINATION / TERRORISM / TERRORIST / TERRORIST ATTACKS / TERRORIST GROUP / TERRORIST ORGANIZATIONS / TERRORISTS / THIRD-PARTY ENTITIES / TRAINING COURSE / TRAINING PROGRAM / TRAINING PROGRAMS / TRANSACTION / TRANSACTION REPORTING / TURNOVER / UNION / VERIFICATION / WIRE TRANSFER / WIRE TRANSFERS / WITHDRAWAL / WORKBOOK / WORKBOOKS / WORLD ECONOMY / WORTH
• ISBN: 0821375695, 9780821375693