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Anti Money Laundering And Combating The Financing Of Terrorism Observations From The Work Program And Implications Going Forward
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Author :International Monetary Fund. Monetary and Financial Systems Dept. Publisher :International Monetary Fund ISBN 13 :1498331173 Total Pages :32 pages Book Rating :4.4/5 (983 download)
Book Synopsis Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward by : International Monetary Fund. Monetary and Financial Systems Dept.
Download or read book Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward written by International Monetary Fund. Monetary and Financial Systems Dept. and published by International Monetary Fund. This book was released on 2005-08-31 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author :International Monetary Fund. Monetary and Financial Systems Dept. Publisher :International Monetary Fund ISBN 13 :1498331181 Total Pages :58 pages Book Rating :4.4/5 (983 download)
Book Synopsis Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information by : International Monetary Fund. Monetary and Financial Systems Dept.
Download or read book Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information written by International Monetary Fund. Monetary and Financial Systems Dept. and published by International Monetary Fund. This book was released on 2005-08-31 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes logistical issues based on the experience of the assessments carried out to date.
Book Synopsis Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program by : International Monetary Fund. Legal Dept.
Download or read book Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2011-11-05 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author :International Monetary Fund. Monetary and Financial Systems Dept. Publisher :International Monetary Fund ISBN 13 :1498329128 Total Pages :12 pages Book Rating :4.4/5 (983 download)
Book Synopsis Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance by : International Monetary Fund. Monetary and Financial Systems Dept.
Download or read book Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance written by International Monetary Fund. Monetary and Financial Systems Dept. and published by International Monetary Fund. This book was released on 2003-05-09 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL
Author :International Monetary Fund. Monetary and Capital Markets Department Publisher :International Monetary Fund ISBN 13 :149832956X Total Pages :18 pages Book Rating :4.4/5 (983 download)
Book Synopsis 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 by : International Monetary Fund. Monetary and Capital Markets Department
Download or read book 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 written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2003-03-31 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL
Book Synopsis Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program by : International Monetary Fund. Legal Dept.
Download or read book Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2004-10-03 with total page 69 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL
Book Synopsis Coping with Terrorism by : Rafael Reuveny
Download or read book Coping with Terrorism written by Rafael Reuveny and published by State University of New York Press. This book was released on 2010-11-05 with total page 427 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorism is imprinted on Western society's consciousness. Nearly every week a terrorist attack occurs in the world. The academic world, in attempting to understand terrorism, has often been limited to descriptive work rather than analysis, and has produced surprisingly few mainstream collections on the subject. Coping with Terrorism offers a collection of essays that ask: who are terrorists, what are their goals, who supports them, and how can we combat their tactics? The essays are scholarly, rather than journalistic or ideological, in their approach. As such, they scrutinize a much-discussed and prevalent subject and bring it into the mainstream for international relations. This book is freely available in an open access edition thanks to Knowledge Unlatched—an initiative that provides libraries and institutions with a centralized platform to support OA collections and from leading publishing houses and OA initiatives. Learn more at the Knowledge Unlatched website at: https://www.knowledgeunlatched.org/, and access the book online at the SUNY Open Access Repository at http://hdl.handle.net/20.500.12648/7125.
Book Synopsis Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism by : International Monetary Fund
Download or read book Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism written by International Monetary Fund and published by International Monetary Fund. This book was released on 2014-02-20 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community’s response to money laundering and terrorist financing over the past decade. The program originally focused primarily on (a) AML/CFT assessments – as part of the Reports on the Observance of Standards and Codes (ROSC) program and of the Financial Sector Assessment Program (FSAP) – and (b) capacity development activities. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues (hereinafter also referred to as financial integrity issues) are being raised in the context of surveillance when they are judged to affect domestic and balance of payments stability. Moreover, some recent Fund-supported programs have also incorporated financial integrity issues.
Author :International Monetary Fund. Monetary and Capital Markets Department Publisher :International Monetary Fund ISBN 13 :1513530143 Total Pages :18 pages Book Rating :4.5/5 (135 download)
Book Synopsis United States by : International Monetary Fund. Monetary and Capital Markets Department
Download or read book United States written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2015-07-07 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis United States by : International Monetary Fund
Download or read book United States written by International Monetary Fund and published by International Monetary Fund. This book was released on 2010-07-30 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address the identified deficiencies have not been addressed, but efforts are under way; notably to introduce a uniform legislation that would require information on beneficial ownership and control of legal persons and arrangements across all the states.
Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Book Synopsis Targeting Terrorist Financing by : Arabinda Acharya
Download or read book Targeting Terrorist Financing written by Arabinda Acharya and published by Routledge. This book was released on 2009-09-11 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the dynamics of terrorist financing, including a discussion about the importance of money from both the terrorist and the counter-terrorist perspective. Targeting Terrorist Financing argues that it is not the institutions that have failed the war on terrorist financing; rather it is the states that have failed the institutions. The measures contemplated by the world community to interdict terrorists and their financial infrastructures are sufficient to debilitate the terrorists both militarily and financially. However, what has been increasingly lacking is political will among the states, and this has overwhelmed the spirit of cooperation in this very critical front against terrorism. This volume assesses the need for international cooperation and the role of institutions and regimes in targeting terrorist financing. After the 9/11 attacks, there was an expression of global willingness to target terrorism generally, and terrorist financing in particular. The institutional mechanisms that grew out of this are explored in detail here, with a critical examination of the progress made by the international community. The impact of these measures is considered with respect to changes in the nature of the terrorist threat, money confiscated, adoption of international conventions, and global standards by states, and levels of compliance, among others. This book will be of great interest to students of terrorism, international organisations, international security, and IR in general. Arabinda Acharya is Research Fellow, Manager of Strategic Projects and Head of the Terrorist Financing Response Project at the International Centre for Political Violence and Terrorism Research in the S. Rajaratnam School of International Studies, Nanyang Technological University, Singapore.
Book Synopsis Combating Money Laundering and the Financing of Terrorism by :
Download or read book Combating Money Laundering and the Financing of Terrorism written by and published by World Bank Publications. This book was released on 2009 with total page 663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
Book Synopsis Considering the Consequences by : Jason Campbell Sharman
Download or read book Considering the Consequences written by Jason Campbell Sharman and published by Commonwealth Secretariat. This book was released on 2008 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: What have been the consequences of recent regulatory initiatives on international financial centers in small countries? This study of three small Commonwealth countries--Barbados, Mauritius and Vanuatu--suggests that the costs of implementing these new standards have exceeded any identifiable benefits for the countries concerned. The main factor explaining the adoption of the new standards, in all three countries, is the fear of being blacklisted by international organizations in the event of non-compliance, rather than any identified benefit in terms of increased competitiveness. The authors consider how policy on anti-money laundering should be developed in the future, taking into account the particular concerns of small developing countries. The book will be of interest to all those engaged in setting international standards for financial regulation, and those regulating the finance industry in both large and small countries.
Author :International Monetary Fund. Policy Development and Review Dept. Publisher :International Monetary Fund ISBN 13 :149832763X Total Pages :37 pages Book Rating :4.4/5 (983 download)
Book Synopsis Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism by : International Monetary Fund. Policy Development and Review Dept.
Download or read book Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism written by International Monetary Fund. Policy Development and Review Dept. and published by International Monetary Fund. This book was released on 2001-05-11 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL
Author :International Monetary Fund. Monetary and Capital Markets Department Publisher :International Monetary Fund ISBN 13 :9781589065697 Total Pages :1340 pages Book Rating :4.0/5 (656 download)
Book Synopsis Annual Report on Exchange Arrangements and Exchange Restrictions 2006 by : International Monetary Fund. Monetary and Capital Markets Department
Download or read book Annual Report on Exchange Arrangements and Exchange Restrictions 2006 written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2006-09-25 with total page 1340 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Annual Report on Exchange Arrangements and Exchange Restrictions (AREAER) has been published by the IMF since 1950. It is a unique publication based on a database maintained by the IMF that tracks exchange arrangements and foreign exchange systems for all member countries on an annual basis and also provides historical information on these. The introduction to the volume provides a summary of recent global trends and developments in the areas covered by the publication. Individual country chapters report exchange measures in place, the structure and setting of the exchange rate, arrangements for payments and receipts, procedures for resident and nonresident accounts, mechanisms for import and export payments and receipts, controls on capital transactions, and provisions specific to the financial sector. A separate section in each chapter lists changes made during 2005 and the first part of 2006. The AREAER draws on information made available to the IMF from a number of sources, including during official staff visits to member countries, and has been prepared in close consultation with national authorities. The information is presented in a tabular format.
Book Synopsis Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism by : International Monetary Fund. Legal Dept.
Download or read book Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2019-02-04 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt: The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.
