Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards
"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 be...
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World Bank
2012
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| Online Access: | http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817063230 http://hdl.handle.net/10986/2660 |
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okr-10986-26602021-06-08T12:09:04Z Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards World Bank AML/CFT ANTI-MONEY LAUNDERING AND COMBATING THE FUNDING OF TERRORISM COURSE MODULES ECONOMIC DEVELOPMENT NATIONAL ACTION PLAN TOOLS TRAINING GUIDE "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). 2012-03-19T10:04:11Z 2012-03-19T10:04:11Z 2009 http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817063230 978-0-8213-7569-3 http://hdl.handle.net/10986/2660 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank Publications & Research :: Publication Publications & Research :: Publication |
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Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English |
| topic |
AML/CFT ANTI-MONEY LAUNDERING AND COMBATING THE FUNDING OF TERRORISM COURSE MODULES ECONOMIC DEVELOPMENT NATIONAL ACTION PLAN TOOLS TRAINING GUIDE |
| spellingShingle |
AML/CFT ANTI-MONEY LAUNDERING AND COMBATING THE FUNDING OF TERRORISM COURSE MODULES ECONOMIC DEVELOPMENT NATIONAL ACTION PLAN TOOLS TRAINING GUIDE World Bank Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards |
| description |
"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). |
| format |
Publications & Research :: Publication |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards |
| title_short |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards |
| title_full |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards |
| title_fullStr |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards |
| title_full_unstemmed |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards |
| title_sort |
combating money laundering and the
financing of terrorism - a comprehensive training guide : workbook 2. legal requirements to meet international standards |
| publisher |
World Bank |
| publishDate |
2012 |
| url |
http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817063230 http://hdl.handle.net/10986/2660 |
| _version_ |
1764385780014252032 |