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p. 8 of 14 BACK | NEXT Background *Legal Regime Requirements *Financial System Requirements *The Establishment of an FIU *International Cooperation *Combatting Terrorist Financing ADB Policies Knowledge Tools Training Materials ADB Projects Precedent Documents DMC Materials Cooperation Fund AML/CFT Websites of Interest

Anti-Money Laundering Toolkit

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Knowledge Tools

ADB has developed an Anti-Money Laundering and Combating the Financing of Terrorism Staff Training Handbook and other training materials and manuals. Examples (typologies) of money laundering are also found in the training materials.

International Materials

There are a number of international standards, United Nations Conve ntions and Resolutions that deal with Money Laundering and the financing of terrorism.

ADB Presentations

Reports to FATF

• Reports to FATF Plenary
  • Report to the FATF Plenary, February 2008 [ PDF: 62kb | 5 pages ]
  • Report to the FATF Plenary - Strasbourg, France, 21-23 February 2007 [ PDF: 56kb | 4 pages ]
  • Report to the FATF Plenary - Paris, France, June 2006 [ PDF: 662kb | 4 pages ]
  • Report to the FATF Plenary (Cape Town, February 2006) [ PDF: 59kb | 4 pages ]
  • Report to the FATF XVI Plenary (1) [ PDF: 40kb | 3 pages ]
  • Report to the FATF XVI Plenary (2) [ PDF: 32kb | 3 pages ]
  • Report to the FATF Plenary (Singapore, June 2005) [ PDF: 57kb | 4 pages ]
  
  


• Reports to APG
  • Report to APG Annual Meeting (Perth, July 2007) [ PDF: 37kb | 4 pages ]
  • Report to APG Annual Meeting (Manila, July 2006) [ PDF: 53kb | 5 pages ]
  • Report to APG Annual Meeting (Cairns, July 2005) [ PDF: 57kb | 4 pages ]



ADB Reports

• ADB's AML/CFT Policy & Alternative Remittance Systems
  (ADB - IDB/MIF - UNDP Joint Conference on Remittances, 12-13 September 2005, ADB, Manila) [ PDF: 129kb | 13 pages ]

  ADB Working Papers

• Effects of Cell phones on Anti-Money Laundering/Combating Financial Terrorism (AML/CFT) Wire Remittance Operations (March 2007) [ PDF: 1,880kb | 79 pages ]

POWERPOINT PRESENTATIONS

• AML
  • Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
    (2008 DMC Officials Orientation Program, 22 October 2008) [ PDF: 184kb | 12 pages ]
  • Combating Money Laundering
    (Asian EXIM Banks Forum, Manila, 16-17 October 2008) [ PDF: 606kb | 39 pages ]
  • AML/CFT Measures and Typologies (APEC Financial Regulators' Securities Regulators Workshop: Inspections of Market Intermediaries, Manila, 4 April 2008) [ PDF: 139kb | 32 pages ]
  • Promoting Regional Cooperation for AML/CFT Measures (APEC Financial Regulators' Training Initiative:12th Securities Regulators Advisory Group Meeting, Bangkok, 20 July 2007) [ PDF: 158kb | 18 pages ]
  • ADB AML/CFT Activities & Impact on Examination Process
    (APEC Financial Regulators' Training Initiative:11th Advisory Group Meeting, Manila, 14 July 2006) [ PDF: 98kb | 16 pages ]
  • AML Provisional Measures - Asset Seizure, Confiscation and Forfeiture (Central Asia Regional Judicial Conference on Anti Anti- Money Laundering, Almaty, Kazakhstan 18 - 20 May 2006) [ PDF: 80kb | 20 pages ]
  • ADB AML/CFT Work in Asia-Pacific (APG Annual Meeting, Cairns, 14 July 2005) [ PDF: 126kb | 15 pages ]
  • Challenges for Courts/Lawyers from International Requirements Involving Money Laundering and Corruption
    (SAAC-LAW Conference, Bhutan, 10-12 June 2005) [ PDF: 308kb | 30 pages ]


• Anti-corruption
  • The Asia Pacific III-Corruption Initiative [ PDF: 308kb | 30 pages ]


• Alternate Payment/Remittance Systems
  • Session III ADB's AML/CFT Policy & ARS (Conference on Remittances, 12 September 2005, ADB, Manila) [ PDF: 128kb | 16 pages ]
  • Remittance Based Money Laundering - Paradigm Shift?
    (Public Lectures on Criminal Policy, ADB, Manila, 27 January 2006) [ PDF: 829kb | 31 pages ]

  United Nations Resolutions

  Below are the links to all the relevant Security Council Resolutions. For updates, visit UN Security Council Resolutions

  Resolution No. Year 1267 (1999) 1333 (2000) 1368 (2001) 1373 (2001) 1377 (2001) 1390 (2002) 1452 (2002) 1455 (2003) 1456 (2003) 1526 (2004)

  See Also

  • Updated UN terrorist list
  • Other International Standards

  International Organizations

  The International Monetary Fund (IMF), World Bank, and other multilateral organizations are also concerned with money laundering and the financing of terrorism.

  Organizations Sites

  • Financial Action Task Force on Money Laundering (FATF) (English and French)
  • APEC Counter-Terrorism Task Force
  • Council of Europe Multi-Disciplinary Group on International Action against Terrorism (English and French)
  • Fighting Terrorism, Government of Canada website (English and French)
  • Human Security, Government of Canada website (English and French)
  • Inter-American Commission on Human Rights
  • Inter-American Committee Against Terrorism
  • OAS Mutual Legal Assistance in Criminal Matters and Extradition Web page
  • United Nations Counter Terrorism Committee
  • U.S. State Department Counterterrorism Office
  • World Customs Organization (English and French)

  The World Bank and IMF have a number of projects and workshops with respect to anti-money laundering and the combating of terrorist financing.

  See Also

  • Calendar of Events (International Money Laundering Information Network)*
  
  
  Office of the General Counsel

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