Technical Assistance (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) to the Republic of Indonesia for Development of an Anti-money-laundering Regime II. PDF Download

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Technical Assistance (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) to the Republic of Indonesia for Development of an Anti-money-laundering Regime II.

Technical Assistance (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) to the Republic of Indonesia for Development of an Anti-money-laundering Regime II. PDF Author: J. Rogers
Publisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 18

Book Description

Technical Assistance (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) to the Republic of Indonesia for Development of an Anti-money-laundering Regime 2

Technical Assistance (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) to the Republic of Indonesia for Development of an Anti-money-laundering Regime 2 PDF Author: Asian Development Bank
Publisher:
ISBN:
Category :
Languages : en
Pages : 11

Book Description

Technical Assistance (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) to the Republic of Indonesia for Development of an Anti-money-laundering Regime II.

Technical Assistance (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) to the Republic of Indonesia for Development of an Anti-money-laundering Regime II. PDF Author: J. Rogers
Publisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 18

Book Description

Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative)

Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) PDF Author: T. Hla
Publisher:
ISBN:
Category : Financial institutions
Languages : en
Pages : 18

Book Description

Proposed Technical Assistance to the Republic of Indonesia for the Development of an Anti-money Laundering Regime

Proposed Technical Assistance to the Republic of Indonesia for the Development of an Anti-money Laundering Regime PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 13

Book Description

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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International Narcotics Control Strategy Report

International Narcotics Control Strategy Report PDF Author:
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages : 564

Book Description

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism PDF Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 296

Book Description
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).

Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance

Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance PDF Author: El Bachir Boukherouaa
Publisher: International Monetary Fund
ISBN: 1589063953
Category : Business & Economics
Languages : en
Pages : 35

Book Description
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.

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.

Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism PDF Author: International Monetary Fund. Policy Development and Review Dept.
Publisher: International Monetary Fund
ISBN: 149832763X
Category : Social Science
Languages : en
Pages : 37

Book Description
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