Anti-Money Laundering and Combating the Financing of Terrorism : Niger
The assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in Niger was conducted on the basis of the Forty Recommendations and the Nine Special Recommendations on the financing of terrorism drawn up in 20...
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| Format: | Financial Sector Assessment Program (FSAP) |
| Language: | English en_US |
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GIABA and the World Bank, Washington, DC
2013
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| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/2009/05/16357316/niger-anti-money-laundering-combating-financing-terrorism http://hdl.handle.net/10986/12946 |
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okr-10986-12946 |
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| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ABUSE ACCOUNTING AGRICULTURAL SECTOR ANTI-MONEY LAUNDERING ASSET MANAGEMENT ASSETS AUDITOR AUDITORS AUTOMATIC TELLER BALANCE SHEET BANK ACCOUNTS BANK ASSETS BANK CREDITS BANK CUSTOMERS BANKING INSTITUTIONS BANKING LAW BANKING NETWORK BANKING SECTOR BANKING SERVICES BANKS BONDS BROKERAGE BROKERAGE FIRM BROKERAGES BROKERS CENTRAL BANK CENTRAL SECURITIES DEPOSITORY CERTIFICATES OF DEPOSIT CHECKING ACCOUNT CHECKING ACCOUNTS CHECKS CIVIL LAW COLLECTIVE INVESTMENTS COMMERCIAL BANKS COMMERCIAL CODE COMMERCIAL LAW COMMERCIAL LAWS COMMUNITY DEVELOPMENT CONFIDENTIALITY CONSUMER LOANS COOPERATIVES CORRUPTION COURT SUPERVISION CREDIT INSTITUTIONS CREDIT REGISTRY CRIME CRIMES CRIMINAL CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL SANCTIONS CRIMINALITY CRIMINALS CROSS-BORDER COOPERATION CROSS-BORDER TRANSACTIONS CURRENCY CUSTOMER BASE DECENTRALIZATION DEPOSIT DEPOSITS DRUG TRAFFICKING DUE DILIGENCE ECONOMIC ACTIVITY ELECTRONIC FUNDS ELECTRONIC TRANSFERS ENFORCEMENT AGENCIES ENROLLMENT EQUIPMENT ETHICS EXCLUSION EXTRADITION FERTILITY RATE FINANCIAL ASSETS FINANCIAL CRIME FINANCIAL CRIMES FINANCIAL EXPERTISE FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICE FINANCIAL SERVICES FINANCIAL SYSTEMS FINANCIAL TRANSACTIONS FOREIGN BANKS FOREIGN EXCHANGE FOREIGN EXCHANGE TRANSACTIONS FORMAL BANKING FORMAL BANKING SYSTEM FORMAL FINANCIAL SECTOR FORMAL FINANCIAL SERVICES FRAUD FUNGIBLE GANG GROSS DOMESTIC PRODUCT GROWTH RATE HARMONIZATION HOLDINGS HOUSEHOLDS HUMAN DEVELOPMENT HUMAN RESOURCES IMMOVABLE ASSETS INFORMATION PROCESSING INITIATIVE INSIDER DEALING INSURANCE INSURANCE COMPANIES INSURANCE MARKETS INTANGIBLE INTEGRITY INTERMEDIARY BANK INTERNAL AUDITS INTERNAL CONTROLS INTERNATIONAL COOPERATION INTERNATIONAL LAW INTERNATIONAL STANDARD INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT FUNDS JOINT STOCK COMPANIES JOINT STOCK COMPANY JUDICIARY JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAWYERS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL RISKS LEGAL SYSTEM LEGISLATIVE FRAMEWORK LETTERS OF CREDIT LIABILITY LIFE EXPECTANCY LIFE INSURANCE LIFE INSURANCE COMPANY LIFE INSURANCE PRODUCTS LIMITED ACCESS LIMITED LIABILITY LIMITED LIABILITY COMPANIES LIMITED PARTNERSHIP LOAN LOAN INSTITUTIONS LOCAL BANK LOCAL BANKS LOCAL ECONOMY MARKET INTERMEDIARY MFI MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MICROFINANCE SECTOR MINISTERS MISAPPROPRIATION MONEY LAUNDERING MONEY ORDERS MONEY TRANSFER MUTUAL FUND MUTUAL FUNDS MUTUAL LEGAL ASSISTANCE NATIONAL LAW NONPROFIT ORGANIZATIONS NOTARIES OFFENSE OFFENSES PAYMENT ORDERS PENALTIES PENALTY PENETRATION RATE PENSION PENSION FUNDS PERCEPTION OF CORRUPTION PERSONAL PROPERTY POLICE PORTFOLIO POST OFFICE PROCUREMENT PROFITABILITY PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PRUDENTIAL SUPERVISION PUBLIC FUNDS PUBLIC OFFICERS PUBLIC SAVINGS REAL ESTATE RECEIPT REGISTRATION REQUIREMENTS REGULATORY REQUIREMENTS REINSURANCE RESERVES ROBBERY SANCTION SANCTIONS SAVINGS SAVINGS ACCOUNTS SAVINGS BANKS SAVINGS INSTRUMENT SAVINGS PRODUCTS SECURITIES SECURITIES EXCHANGE SEIZURE SEIZURES SETTLEMENT SMALL BANKS SMALL SAVERS SOURCE OF INCOME STOCK EXCHANGE STOCK MARKET SUPERVISORY AUTHORITIES TAX TAX EXEMPTIONS TELECOMMUNICATIONS TERRORISM THEFT TIME DEPOSITS TRADING TRANSACTION TRANSPARENCY TREASURY TREATY TURNOVER UNION WOMAN |
| spellingShingle |
ABUSE ACCOUNTING AGRICULTURAL SECTOR ANTI-MONEY LAUNDERING ASSET MANAGEMENT ASSETS AUDITOR AUDITORS AUTOMATIC TELLER BALANCE SHEET BANK ACCOUNTS BANK ASSETS BANK CREDITS BANK CUSTOMERS BANKING INSTITUTIONS BANKING LAW BANKING NETWORK BANKING SECTOR BANKING SERVICES BANKS BONDS BROKERAGE BROKERAGE FIRM BROKERAGES BROKERS CENTRAL BANK CENTRAL SECURITIES DEPOSITORY CERTIFICATES OF DEPOSIT CHECKING ACCOUNT CHECKING ACCOUNTS CHECKS CIVIL LAW COLLECTIVE INVESTMENTS COMMERCIAL BANKS COMMERCIAL CODE COMMERCIAL LAW COMMERCIAL LAWS COMMUNITY DEVELOPMENT CONFIDENTIALITY CONSUMER LOANS COOPERATIVES CORRUPTION COURT SUPERVISION CREDIT INSTITUTIONS CREDIT REGISTRY CRIME CRIMES CRIMINAL CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL SANCTIONS CRIMINALITY CRIMINALS CROSS-BORDER COOPERATION CROSS-BORDER TRANSACTIONS CURRENCY CUSTOMER BASE DECENTRALIZATION DEPOSIT DEPOSITS DRUG TRAFFICKING DUE DILIGENCE ECONOMIC ACTIVITY ELECTRONIC FUNDS ELECTRONIC TRANSFERS ENFORCEMENT AGENCIES ENROLLMENT EQUIPMENT ETHICS EXCLUSION EXTRADITION FERTILITY RATE FINANCIAL ASSETS FINANCIAL CRIME FINANCIAL CRIMES FINANCIAL EXPERTISE FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICE FINANCIAL SERVICES FINANCIAL SYSTEMS FINANCIAL TRANSACTIONS FOREIGN BANKS FOREIGN EXCHANGE FOREIGN EXCHANGE TRANSACTIONS FORMAL BANKING FORMAL BANKING SYSTEM FORMAL FINANCIAL SECTOR FORMAL FINANCIAL SERVICES FRAUD FUNGIBLE GANG GROSS DOMESTIC PRODUCT GROWTH RATE HARMONIZATION HOLDINGS HOUSEHOLDS HUMAN DEVELOPMENT HUMAN RESOURCES IMMOVABLE ASSETS INFORMATION PROCESSING INITIATIVE INSIDER DEALING INSURANCE INSURANCE COMPANIES INSURANCE MARKETS INTANGIBLE INTEGRITY INTERMEDIARY BANK INTERNAL AUDITS INTERNAL CONTROLS INTERNATIONAL COOPERATION INTERNATIONAL LAW INTERNATIONAL STANDARD INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT FUNDS JOINT STOCK COMPANIES JOINT STOCK COMPANY JUDICIARY JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAWYERS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL RISKS LEGAL SYSTEM LEGISLATIVE FRAMEWORK LETTERS OF CREDIT LIABILITY LIFE EXPECTANCY LIFE INSURANCE LIFE INSURANCE COMPANY LIFE INSURANCE PRODUCTS LIMITED ACCESS LIMITED LIABILITY LIMITED LIABILITY COMPANIES LIMITED PARTNERSHIP LOAN LOAN INSTITUTIONS LOCAL BANK LOCAL BANKS LOCAL ECONOMY MARKET INTERMEDIARY MFI MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MICROFINANCE SECTOR MINISTERS MISAPPROPRIATION MONEY LAUNDERING MONEY ORDERS MONEY TRANSFER MUTUAL FUND MUTUAL FUNDS MUTUAL LEGAL ASSISTANCE NATIONAL LAW NONPROFIT ORGANIZATIONS NOTARIES OFFENSE OFFENSES PAYMENT ORDERS PENALTIES PENALTY PENETRATION RATE PENSION PENSION FUNDS PERCEPTION OF CORRUPTION PERSONAL PROPERTY POLICE PORTFOLIO POST OFFICE PROCUREMENT PROFITABILITY PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PRUDENTIAL SUPERVISION PUBLIC FUNDS PUBLIC OFFICERS PUBLIC SAVINGS REAL ESTATE RECEIPT REGISTRATION REQUIREMENTS REGULATORY REQUIREMENTS REINSURANCE RESERVES ROBBERY SANCTION SANCTIONS SAVINGS SAVINGS ACCOUNTS SAVINGS BANKS SAVINGS INSTRUMENT SAVINGS PRODUCTS SECURITIES SECURITIES EXCHANGE SEIZURE SEIZURES SETTLEMENT SMALL BANKS SMALL SAVERS SOURCE OF INCOME STOCK EXCHANGE STOCK MARKET SUPERVISORY AUTHORITIES TAX TAX EXEMPTIONS TELECOMMUNICATIONS TERRORISM THEFT TIME DEPOSITS TRADING TRANSACTION TRANSPARENCY TREASURY TREATY TURNOVER UNION WOMAN World Bank Anti-Money Laundering and Combating the Financing of Terrorism : Niger |
| geographic_facet |
Africa Niger |
| description |
The assessment of the Anti-Money
Laundering and Combating the Financing of Terrorism
(AML/CFT) regime in Niger was conducted on the basis of the
Forty Recommendations and the Nine Special Recommendations
on the financing of terrorism drawn up in 2003 and 2001,
respectively, by the Financial Action Task Force (FATF), and
on the AML/CFT Methodology of 2004. The assessment was based
on the laws, regulations, and other materials supplied by
the national authorities of Niger, as well as the
information gathered in the course of the country visit from
June 16 to 27, 2008. During its visit, the assessment team
met with the managers and representatives of all the
relevant government agencies and the private sector The
assessment was conducted by an evaluation team from the
World Bank and the Intergovernmental Anti-Money Laundering
Group in West Africa (GIABA). To this end, they analyzed the
institutional framework, the AML/CFT laws and regulations,
regulations, guidelines and other obligations, as well as
regulatory or other regimes in force in Niger for combating
money laundering and the financing of terrorism. The
capacity, implementation, and effectiveness of all these
mechanisms were assessed as well. This report provides a
summary of the AML/CFT measures in force in Niger as at the
date of the on-site visit or immediately thereafter. It
describes and analyzes those measures, and makes
recommendations on how certain aspects of the system could
be strengthened. It also sets out Niger s level of
compliance with the FATF 40+9 Recommendations. |
| format |
Economic & Sector Work :: Financial Sector Assessment Program (FSAP) |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Anti-Money Laundering and Combating the Financing of Terrorism : Niger |
| title_short |
Anti-Money Laundering and Combating the Financing of Terrorism : Niger |
| title_full |
Anti-Money Laundering and Combating the Financing of Terrorism : Niger |
| title_fullStr |
Anti-Money Laundering and Combating the Financing of Terrorism : Niger |
| title_full_unstemmed |
Anti-Money Laundering and Combating the Financing of Terrorism : Niger |
| title_sort |
anti-money laundering and combating the financing of terrorism : niger |
| publisher |
GIABA and the World Bank, Washington, DC |
| publishDate |
2013 |
| url |
http://documents.worldbank.org/curated/en/2009/05/16357316/niger-anti-money-laundering-combating-financing-terrorism http://hdl.handle.net/10986/12946 |
| _version_ |
1764420742197280768 |
| spelling |
okr-10986-129462021-04-23T14:03:02Z Anti-Money Laundering and Combating the Financing of Terrorism : Niger World Bank ABUSE ACCOUNTING AGRICULTURAL SECTOR ANTI-MONEY LAUNDERING ASSET MANAGEMENT ASSETS AUDITOR AUDITORS AUTOMATIC TELLER BALANCE SHEET BANK ACCOUNTS BANK ASSETS BANK CREDITS BANK CUSTOMERS BANKING INSTITUTIONS BANKING LAW BANKING NETWORK BANKING SECTOR BANKING SERVICES BANKS BONDS BROKERAGE BROKERAGE FIRM BROKERAGES BROKERS CENTRAL BANK CENTRAL SECURITIES DEPOSITORY CERTIFICATES OF DEPOSIT CHECKING ACCOUNT CHECKING ACCOUNTS CHECKS CIVIL LAW COLLECTIVE INVESTMENTS COMMERCIAL BANKS COMMERCIAL CODE COMMERCIAL LAW COMMERCIAL LAWS COMMUNITY DEVELOPMENT CONFIDENTIALITY CONSUMER LOANS COOPERATIVES CORRUPTION COURT SUPERVISION CREDIT INSTITUTIONS CREDIT REGISTRY CRIME CRIMES CRIMINAL CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL SANCTIONS CRIMINALITY CRIMINALS CROSS-BORDER COOPERATION CROSS-BORDER TRANSACTIONS CURRENCY CUSTOMER BASE DECENTRALIZATION DEPOSIT DEPOSITS DRUG TRAFFICKING DUE DILIGENCE ECONOMIC ACTIVITY ELECTRONIC FUNDS ELECTRONIC TRANSFERS ENFORCEMENT AGENCIES ENROLLMENT EQUIPMENT ETHICS EXCLUSION EXTRADITION FERTILITY RATE FINANCIAL ASSETS FINANCIAL CRIME FINANCIAL CRIMES FINANCIAL EXPERTISE FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTERMEDIATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL RESOURCES FINANCIAL SECTOR ASSESSMENT FINANCIAL SERVICE FINANCIAL SERVICES FINANCIAL SYSTEMS FINANCIAL TRANSACTIONS FOREIGN BANKS FOREIGN EXCHANGE FOREIGN EXCHANGE TRANSACTIONS FORMAL BANKING FORMAL BANKING SYSTEM FORMAL FINANCIAL SECTOR FORMAL FINANCIAL SERVICES FRAUD FUNGIBLE GANG GROSS DOMESTIC PRODUCT GROWTH RATE HARMONIZATION HOLDINGS HOUSEHOLDS HUMAN DEVELOPMENT HUMAN RESOURCES IMMOVABLE ASSETS INFORMATION PROCESSING INITIATIVE INSIDER DEALING INSURANCE INSURANCE COMPANIES INSURANCE MARKETS INTANGIBLE INTEGRITY INTERMEDIARY BANK INTERNAL AUDITS INTERNAL CONTROLS INTERNATIONAL COOPERATION INTERNATIONAL LAW INTERNATIONAL STANDARD INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVESTIGATION INVESTIGATIONS INVESTIGATORS INVESTMENT FUNDS JOINT STOCK COMPANIES JOINT STOCK COMPANY JUDICIARY JURISDICTION JURISDICTIONS JUSTICE LAW ENFORCEMENT LAWYERS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL RISKS LEGAL SYSTEM LEGISLATIVE FRAMEWORK LETTERS OF CREDIT LIABILITY LIFE EXPECTANCY LIFE INSURANCE LIFE INSURANCE COMPANY LIFE INSURANCE PRODUCTS LIMITED ACCESS LIMITED LIABILITY LIMITED LIABILITY COMPANIES LIMITED PARTNERSHIP LOAN LOAN INSTITUTIONS LOCAL BANK LOCAL BANKS LOCAL ECONOMY MARKET INTERMEDIARY MFI MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MICROFINANCE SECTOR MINISTERS MISAPPROPRIATION MONEY LAUNDERING MONEY ORDERS MONEY TRANSFER MUTUAL FUND MUTUAL FUNDS MUTUAL LEGAL ASSISTANCE NATIONAL LAW NONPROFIT ORGANIZATIONS NOTARIES OFFENSE OFFENSES PAYMENT ORDERS PENALTIES PENALTY PENETRATION RATE PENSION PENSION FUNDS PERCEPTION OF CORRUPTION PERSONAL PROPERTY POLICE PORTFOLIO POST OFFICE PROCUREMENT PROFITABILITY PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PRUDENTIAL SUPERVISION PUBLIC FUNDS PUBLIC OFFICERS PUBLIC SAVINGS REAL ESTATE RECEIPT REGISTRATION REQUIREMENTS REGULATORY REQUIREMENTS REINSURANCE RESERVES ROBBERY SANCTION SANCTIONS SAVINGS SAVINGS ACCOUNTS SAVINGS BANKS SAVINGS INSTRUMENT SAVINGS PRODUCTS SECURITIES SECURITIES EXCHANGE SEIZURE SEIZURES SETTLEMENT SMALL BANKS SMALL SAVERS SOURCE OF INCOME STOCK EXCHANGE STOCK MARKET SUPERVISORY AUTHORITIES TAX TAX EXEMPTIONS TELECOMMUNICATIONS TERRORISM THEFT TIME DEPOSITS TRADING TRANSACTION TRANSPARENCY TREASURY TREATY TURNOVER UNION WOMAN The assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in Niger was conducted on the basis of the Forty Recommendations and the Nine Special Recommendations on the financing of terrorism drawn up in 2003 and 2001, respectively, by the Financial Action Task Force (FATF), and on the AML/CFT Methodology of 2004. The assessment was based on the laws, regulations, and other materials supplied by the national authorities of Niger, as well as the information gathered in the course of the country visit from June 16 to 27, 2008. During its visit, the assessment team met with the managers and representatives of all the relevant government agencies and the private sector The assessment was conducted by an evaluation team from the World Bank and the Intergovernmental Anti-Money Laundering Group in West Africa (GIABA). To this end, they analyzed the institutional framework, the AML/CFT laws and regulations, regulations, guidelines and other obligations, as well as regulatory or other regimes in force in Niger for combating money laundering and the financing of terrorism. The capacity, implementation, and effectiveness of all these mechanisms were assessed as well. This report provides a summary of the AML/CFT measures in force in Niger as at the date of the on-site visit or immediately thereafter. It describes and analyzes those measures, and makes recommendations on how certain aspects of the system could be strengthened. It also sets out Niger s level of compliance with the FATF 40+9 Recommendations. 2013-03-26T18:48:57Z 2013-03-26T18:48:57Z 2009-05-05 http://documents.worldbank.org/curated/en/2009/05/16357316/niger-anti-money-laundering-combating-financing-terrorism http://hdl.handle.net/10986/12946 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank GIABA and the World Bank, Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Africa Niger |