AML/CFT Regulations : Balancing Security with Access
Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. Once the concern primarily of banks, governments have expanded regulations and requirements for compliance since the late 1990s. Now all...
| Main Author: | |
|---|---|
| Format: | Brief |
| Language: | English |
| Published: |
Washington, DC
2012
|
| Subjects: | |
| Online Access: | http://documents.worldbank.org/curated/en/2006/04/9648233/amlcft-regulations-balancing-security-access http://hdl.handle.net/10986/9622 |
| id |
okr-10986-9622 |
|---|---|
| recordtype |
oai_dc |
| spelling |
okr-10986-96222021-04-23T14:02:46Z AML/CFT Regulations : Balancing Security with Access World Bank ANTI-MONEY LAUNDERING BANKS CLIENT IDENTIFICATION CONSUMER CONSUMER GROUPS CONVENTIONAL BANKS DEPOSITS DUE DILIGENCE E-MAIL FINANCIAL ACTION FINANCIAL INSTITUTIONS FINANCIAL PRODUCTS FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SERVICES AUTHORITY FINANCIAL SYSTEM FORMAL FINANCIAL SERVICES GLOBAL FINANCIAL SYSTEM IDENTIFICATION SYSTEMS INSURANCE INSURANCE SERVICES INTERNAL CONTROLS LAW ENFORCEMENT LOAN LOAN FUNDS LOW-INCOME LOW-INCOME PEOPLE MATERIAL MICROCREDIT MICROFINANCE MONEY LAUNDERING MONEY TRANSFER MONEY TRANSFERS NONPROFIT ORGANIZATION PAYMENTS SYSTEM PDF POST OFFICE REGULATORS REGULATORY REGIMES REPUTATION RESULT SAVINGS TAX TERRORISM TERRORIST TRANSACTION TRANSACTION ACCOUNT UTILITY BILL VERIFICATION WEB Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. Once the concern primarily of banks, governments have expanded regulations and requirements for compliance since the late 1990s. Now all financial service providers, including those working with low-income communities, are or will be affected. As a result, the new international framework and national measures for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) could have far-reaching effects. 2012-08-13T09:07:19Z 2012-08-13T09:07:19Z 2006-04 http://documents.worldbank.org/curated/en/2006/04/9648233/amlcft-regulations-balancing-security-access http://hdl.handle.net/10986/9622 English CGAP Brief CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Publications & Research :: Brief Publications & Research |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English |
| topic |
ANTI-MONEY LAUNDERING BANKS CLIENT IDENTIFICATION CONSUMER CONSUMER GROUPS CONVENTIONAL BANKS DEPOSITS DUE DILIGENCE FINANCIAL ACTION FINANCIAL INSTITUTIONS FINANCIAL PRODUCTS FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SERVICES AUTHORITY FINANCIAL SYSTEM FORMAL FINANCIAL SERVICES GLOBAL FINANCIAL SYSTEM IDENTIFICATION SYSTEMS INSURANCE INSURANCE SERVICES INTERNAL CONTROLS LAW ENFORCEMENT LOAN LOAN FUNDS LOW-INCOME LOW-INCOME PEOPLE MATERIAL MICROCREDIT MICROFINANCE MONEY LAUNDERING MONEY TRANSFER MONEY TRANSFERS NONPROFIT ORGANIZATION PAYMENTS SYSTEM POST OFFICE REGULATORS REGULATORY REGIMES REPUTATION RESULT SAVINGS TAX TERRORISM TERRORIST TRANSACTION TRANSACTION ACCOUNT UTILITY BILL VERIFICATION WEB |
| spellingShingle |
ANTI-MONEY LAUNDERING BANKS CLIENT IDENTIFICATION CONSUMER CONSUMER GROUPS CONVENTIONAL BANKS DEPOSITS DUE DILIGENCE FINANCIAL ACTION FINANCIAL INSTITUTIONS FINANCIAL PRODUCTS FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SERVICES AUTHORITY FINANCIAL SYSTEM FORMAL FINANCIAL SERVICES GLOBAL FINANCIAL SYSTEM IDENTIFICATION SYSTEMS INSURANCE INSURANCE SERVICES INTERNAL CONTROLS LAW ENFORCEMENT LOAN LOAN FUNDS LOW-INCOME LOW-INCOME PEOPLE MATERIAL MICROCREDIT MICROFINANCE MONEY LAUNDERING MONEY TRANSFER MONEY TRANSFERS NONPROFIT ORGANIZATION PAYMENTS SYSTEM POST OFFICE REGULATORS REGULATORY REGIMES REPUTATION RESULT SAVINGS TAX TERRORISM TERRORIST TRANSACTION TRANSACTION ACCOUNT UTILITY BILL VERIFICATION WEB World Bank AML/CFT Regulations : Balancing Security with Access |
| relation |
CGAP Brief |
| description |
Across the world, new measures are being
introduced to combat money laundering and the financing of
terrorism. Once the concern primarily of banks, governments
have expanded regulations and requirements for compliance
since the late 1990s. Now all financial service providers,
including those working with low-income communities, are or
will be affected. As a result, the new international
framework and national measures for Anti-Money Laundering
(AML) and Combating the Financing of Terrorism (CFT) could
have far-reaching effects. |
| format |
Publications & Research :: Brief |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
AML/CFT Regulations : Balancing Security with Access |
| title_short |
AML/CFT Regulations : Balancing Security with Access |
| title_full |
AML/CFT Regulations : Balancing Security with Access |
| title_fullStr |
AML/CFT Regulations : Balancing Security with Access |
| title_full_unstemmed |
AML/CFT Regulations : Balancing Security with Access |
| title_sort |
aml/cft regulations : balancing security with access |
| publisher |
Washington, DC |
| publishDate |
2012 |
| url |
http://documents.worldbank.org/curated/en/2006/04/9648233/amlcft-regulations-balancing-security-access http://hdl.handle.net/10986/9622 |
| _version_ |
1764410052261707776 |