Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process PDF Download

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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1498328474
Category : Social Science
Languages : en
Pages : 84

Book Description
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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1498328474
Category : Social Science
Languages : en
Pages : 84

Book Description
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Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT)

Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) PDF Author:
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 48

Book Description

Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard

Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1498328156
Category : Social Science
Languages : en
Pages : 38

Book Description
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Regulating and Combating Money Laundering and Terrorist Financing

Regulating and Combating Money Laundering and Terrorist Financing PDF Author: Nkechikwu Valerie Azinge-Egbiri
Publisher: Routledge
ISBN: 1000351750
Category : Business & Economics
Languages : en
Pages : 159

Book Description
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.

Suppressing Terrorist Financing and Money Laundering

Suppressing Terrorist Financing and Money Laundering PDF Author: Jae-myong Koh
Publisher: Springer Science & Business Media
ISBN: 3540325190
Category : Law
Languages : en
Pages : 255

Book Description
The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.

Offshore Financial Centers and Regulatory Competition

Offshore Financial Centers and Regulatory Competition PDF Author: Andrew P. Morriss
Publisher: Government Institutes
ISBN: 0844743399
Category : Business & Economics
Languages : en
Pages : 210

Book Description
In Offshore Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have become key players in corporate finance and captive insurance markets.

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 149832956X
Category : Social Science
Languages : en
Pages : 18

Book Description
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United States

United States PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1513588761
Category : Business & Economics
Languages : en
Pages : 18

Book Description
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the United States in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). The United States’ AML/CFT legal and institutional framework has yet to address deficiencies identified in the most recent Financial Action Task Force mutual evaluation report regarding ownership information for U.S. corporations and trusts. In particular more rapid progress is needed to enhance transparency of legal persons to bolster financial system integrity. Trusts have a different legal and institutional framework, and draft regulations have been produced to strengthen financial institutions’ obligations. These measures are however progressing slowly.

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program PDF Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
ISBN: 1498338879
Category : Social Science
Languages : en
Pages : 98

Book Description
The Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community’s response to money laundering and the financing of terrorism. This paper reviews how the Fund’s AML/CFT program has evolved during the past five years and discusses how the Fund could move forward in this area. The past five years have witnessed significant changes to the Fund’s AML/CFT technical assistance program. It is now being delivered more strategically than in the past and is almost exclusively funded by external resources. Its central pillar is now the AML/CFT Topical Trust Fund.

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward PDF Author: International Monetary Fund. Monetary and Financial Systems Dept.
Publisher: International Monetary Fund
ISBN: 1498331173
Category : Social Science
Languages : en
Pages : 32

Book Description
This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 version) and methodology for the purposes of preparing ROSCs and to expand the areas of Bank/Fund responsibility to cover the revised FATF standard comprehensively. It draws lessons on what has worked well and the challenges and discusses the work program going forward.
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