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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Bibliographic Details
Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	GIABA and the World Bank, Washington, DC 2013
Subjects:	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
Online Access:	http://documents.worldbank.org/curated/en/2009/05/16357316/niger-anti-money-laundering-combating-financing-terrorism http://hdl.handle.net/10986/12946

Internet

http://documents.worldbank.org/curated/en/2009/05/16357316/niger-anti-money-laundering-combating-financing-terrorism
http://hdl.handle.net/10986/12946

Anti-Money Laundering and Combating the Financing of Terrorism : Niger

Internet

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