Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
2009-02, 774 с.
Рубрика: Всемирный банк
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
The program offers countries the tools, skills and knowledge to build and strengthen their institutional, legal and regulatory frameworks for developing a robust AML/CFT regime.