Combating Money Laundering and the Financing of Terrorism A Comprehensive Training Guide 1st Edition by World Bank, International Monetary Fund ISBN 0821375695 9780821375693

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Product details:

ISBN 10: 0821375695

ISBN 13: 9780821375693 

Author: World Bank, International Monetary Fund 

“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).

Table of contents:

1. Effects on economic development and international standards

2. Legal requirements to meet international standards

3. Building an effective financial intelligence unit

4. Domestic (inter-agency) and international cooperation

5. Combating the financing of terrorism

6. Investigating money laundering and terrorist financing

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Tags: World Bank, International Monetary Fund, Combating, Money Laundering, Financing, Terrorism, Comprehensive, Training, Guide