LEADER 04025oam 22007455 450 001 9910825201303321 005 20240501062101.0 010 $a1-282-13627-5 010 $a9786612136276 010 $a0-8213-7913-5 024 7 $a10.1596/978-0-8213-7912-7 035 $a(CKB)1000000000786248 035 $a(EBL)459380 035 $a(OCoLC)560644264 035 $a(SSID)ssj0000088927 035 $a(PQKBManifestationID)11998052 035 $a(PQKBTitleCode)TC0000088927 035 $a(PQKBWorkID)10089433 035 $a(PQKB)11547423 035 $a(Au-PeEL)EBL459380 035 $a(CaPaEBR)ebr10313221 035 $a(CaONFJC)MIL213627 035 $a(The World Bank)ocn315236913 035 $a(US-djbf)15657404 035 $a(MiAaPQ)EBC459380 035 $a(EXLCZ)991000000000786248 100 $a20090312d2009 uf 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 00$aPreventing money laundering and terrorist financing : $ea practical guide for bank supervisors /$fPierre-Laurent Chatain ... [and others] 205 $a1st ed. 210 1$aWashington, DC :$cWorld Bank,$d[2009] 210 4$dcopyright 2009. 215 $axxvii, 271 pages $cillustrations ;$d26 cm 300 $aDescription based upon print version of record. 311 $a0-8213-7912-7 320 $aIncludes bibliographical references and index. 327 $aContents; Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation 327 $aAnnex 1 Designing an Effective AML/CFT Framework That Supports Initiatives to Broaden and Deepen Financial Access by the PoorAnnex 2 Managing ML/FT Risks of Low-Risk Products: The Example of Branchless Banking; Annex 3 Risk Management Principles for Low-Risk Products: Some Guidelines; Annex 4 Preparing and Conducting an On-Site Examination for AML/CFT; Annex 5 Key Documents to Obtain at the Outset of the Inspection; Annex 6 List of Areas That Pose Higher Risks; Annex 7 Example of an AML/CFT Questionnaire Used by the French Banking Commission 327 $aAnnex 8 Example of Sanctions Applied by the French Banking CommissionAnnex 9 FATF 40+9 Recommendations; Index 330 $aMoney laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does one have to file a suspicious transaction report? It is here that a supervisor can play a crucial role in helping supervised institutions; first, 410 0$aWorld Bank e-Library. 606 $aMoney laundering$xPrevention 606 $aBanks and banking$xCorrupt practices 606 $aTerrorism$xFinance$xPrevention 615 0$aMoney laundering$xPrevention. 615 0$aBanks and banking$xCorrupt practices. 615 0$aTerrorism$xFinance$xPrevention. 676 $a364.16/8 701 $aChatain$b Pierre-Laurent$f1961-$01599186 801 0$bDLC 801 1$bDLC 801 2$bBTCTA 801 2$bC#P 801 2$bYDXCP 801 2$bCDX 801 2$bBWX 801 2$bDLC 906 $aBOOK 912 $a9910825201303321 996 $aPreventing money laundering and terrorist financing$93921763 997 $aUNINA