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Anti-Money Laundering Toolkit
Knowledge-Based Materials and References
1. ADB Procedures
In strengthening internal control for AML/CFT, ADB developed an Anti-Money Laundering and Combating the Financing of Terrorism Staff Training Handbook and other training materials and manuals. There is currently work underway in the finalisation of procedures for AML/CFT and for integrity due diligence (for non-sovereign operations).
2. ADB Periodic Reports and Updates to the FATF and relevant FATF-Styled Regional Bodies
Reports to FATF
Reports to Asia/Pacific Group on Money Laundering (APG)
Reports to Eurasian Group (EAG)
3. ADB Papers and Presentations
- FIU Governance and Independence (World Bank/United Nations Office on Drugs and Crime – National FIU Workshop, Tashkent,Uzbekistan, 8 September 2009)
- Access to and Use of Information in the Supervision of Financial Groups (Twenty-Seventh International Symposium on Economic Crime, Cambridge University, UK, 5 September 2009)
- How the Financial Instability will Impact the Monitoring of AML/CFT Measures
(EAG Private Sector Program and Plenary Meeting, 16-19 December 2008)
- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
(DMC Officials Orientation Program, Manila, 22 October 2008)
- Combating Money Laundering (Asian EXIM Banks Forum, Manila, 16-17 October 2008)
AML/CFT Measures and Typologies (APEC Financial Regulators' Securities Regulators Workshop: Inspections of Market Intermediaries, Manila, 4 April 2008)
- ADB's Role in Anti-Money Laundering and Combating the Financing of Terrorism (Twenty-Fifth International Symposium on Economic Crime, Cambridge University, UK, 4 September 2007)
- Promoting Regional Cooperation for AML/CFT Measures (APEC Financial Regulators' Training Initiative:12th Securities Regulators Advisory Group Meeting, Bangkok, 20 July 2007)
- Effects of Cell phones on Anti-Money Laundering/Combating Financial Terrorism (AML/CFT) Wire Remittance Operations (March 2007)
- ADB AML/CFT Activities & Impact on Examination Process APEC Financial Regulators' Training Initiative:11th Advisory Group Meeting, Manila, 14 July 2006)
- AML Provisional Measures - Asset Seizure, Confiscation and Forfeiture (Central Asia Regional Judicial Conference on Anti Anti-Money Laundering, Almaty, Kazakhstan 18 - 20 May 2006)
- Remittance Based Money Laundering - Paradigm Shift? (Public Lectures on Criminal Policy, ADB, Manila, 27 January 2006)
- Session III ADB's AML/CFT Policy & ARS (Conference on Remittances, 12 September 2005, ADB, Manila)
- ADB's AML/CFT Policy & Alternative Remittance Systems (ADB - IDB/MIF - UNDP Joint Conference on Remittances, 12-13 September 2005, ADB, Manila)
- ADB AML/CFT Work in Asia-Pacific (APG Annual Meeting, Cairns, 14 July 2005)
- Challenges for Courts/Lawyers from International Requirements Involving Money Laundering and Corruption
(SAAC-LAW Conference, Bhutan, 10-12 June 2005)
- The Asia Pacific III-Corruption Initiative
- The Negative Effects of Money Laundering on Economic Development
4. AML/CFT Typologies
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