Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

Contributor(s):

Chatain, Pierre-Laurent, 1961-

Material type: Text

TextPublication details: Washington, DC : World Bank, c2009.Description: xxvii, 271 p. : ill. ; 26 cmISBN:

9780821379127
0821379127
9780821379134 (electronic)
0821379135 (electronic)

Subject(s):

DDC classification:

364.16'8 22

LOC classification:

HV6768 .P74 2009

Online resources:

Table of contents only

Summary: Money laundering has a major impact on a country's economy because it affects economic growth, weakens individual banks and can be a threat to a country's overall financial sector. A key imperative for government is to ensure that the banking system is not used for money laundering and terrorist financing and it is impossible to achieve this goal without the active involvement of bank supervisors. This guide aims to support implementation of international standards as established by the FATE, the Basel committee on Banking Supervision (BCBS) and other bodies. It also presents key elements for an effective AML/CFT on-site and off-site supervisory system and proposes appropriate tools and methodologies.

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Previous	364.16'8 ANT Anti-money laundering and know your customer /	364.16'8 CAS Money laundering and illicit financial flows: following the money and value trails	364.16'8 COX Introduction to money laundering deterrence /	364.16'8 PRE Preventing money laundering and terrorist financing :	364.16'8 PRE Preventing money laundering and terrorist financing :	364.124 AKU The war against counterfeit medicine :	364.163 BIE Identity theft handbook :	Next

Includes bibliographical references and index.

Money laundering has a major impact on a country's economy because it affects economic growth, weakens individual banks and can be a threat to a country's overall financial sector. A key imperative for government is to ensure that the banking system is not used for money laundering and terrorist financing and it is impossible to achieve this goal without the active involvement of bank supervisors. This guide aims to support implementation of international standards as established by the FATE, the Basel committee on Banking Supervision (BCBS) and other bodies. It also presents key elements for an effective AML/CFT on-site and off-site supervisory system and proposes appropriate tools and methodologies.

nmn 3/06/13; rpm 22/05/13

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