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Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

International Monetary Fund. Monetary and Financial Systems Dept.
Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information by International Monetary Fund. Monetary and Financial Systems Dept. PDF

Author : International Monetary Fund. Monetary and Financial Systems Dept.
Publisher : International Monetary Fund
Page : 58 pages
File Size : 23,79 MB
Release : 2005-08-31
Category : Social Science
ISBN : 1498331181

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The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes logistical issues based on the experience of the assessments carried out to date.

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward

International Monetary Fund. Monetary and Financial Systems Dept.
Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward by International Monetary Fund. Monetary and Financial Systems Dept. PDF

Author : International Monetary Fund. Monetary and Financial Systems Dept.
Publisher : International Monetary Fund
Page : 32 pages
File Size : 19,99 MB
Release : 2005-08-31
Category : Social Science
ISBN : 1498331173

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This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 version) and methodology for the purposes of preparing ROSCs and to expand the areas of Bank/Fund responsibility to cover the revised FATF standard comprehensively. It draws lessons on what has worked well and the challenges and discusses the work program going forward.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Paul Allan Schott
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott PDF

Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 296 pages
File Size : 49,66 MB
Release : 2006
Category : Business & Economics
ISBN :

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Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program

International Monetary Fund. Legal Dept.
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program by International Monetary Fund. Legal Dept. PDF

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 98 pages
File Size : 23,10 MB
Release : 2011-11-05
Category : Social Science
ISBN : 1498338879

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The Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community’s response to money laundering and the financing of terrorism. This paper reviews how the Fund’s AML/CFT program has evolved during the past five years and discusses how the Fund could move forward in this area. The past five years have witnessed significant changes to the Fund’s AML/CFT technical assistance program. It is now being delivered more strategically than in the past and is almost exclusively funded by external resources. Its central pillar is now the AML/CFT Topical Trust Fund.

Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance

International Monetary Fund. Monetary and Financial Systems Dept.
Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance by International Monetary Fund. Monetary and Financial Systems Dept. PDF

Author : International Monetary Fund. Monetary and Financial Systems Dept.
Publisher : International Monetary Fund
Page : 12 pages
File Size : 16,32 MB
Release : 2003-05-09
Category : Social Science
ISBN : 1498329128

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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Paul Allan Schott
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott PDF

Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 18,94 MB
Release : 2006-01-01
Category : Business & Economics
ISBN : 0821365142

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Combating Money Laundering and the Financing of Terrorism

Combating Money Laundering and the Financing of Terrorism by PDF

Author :
Publisher : World Bank Publications
Page : 663 pages
File Size : 17,5 MB
Release : 2009
Category : Business & Economics
ISBN : 0821375709

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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing

United States

International Monetary Fund. Monetary and Capital Markets Department
United States by International Monetary Fund. Monetary and Capital Markets Department PDF

Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
Page : 18 pages
File Size : 13,70 MB
Release : 2015-07-07
Category : Business & Economics
ISBN : 1513530143

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This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the United States in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). The United States’ AML/CFT legal and institutional framework has yet to address deficiencies identified in the most recent Financial Action Task Force mutual evaluation report regarding ownership information for U.S. corporations and trusts. In particular more rapid progress is needed to enhance transparency of legal persons to bolster financial system integrity. Trusts have a different legal and institutional framework, and draft regulations have been produced to strengthen financial institutions’ obligations. These measures are however progressing slowly.