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p. 9 of 13 BACK | NEXT Background *Legal Regime Requirements *Financial System Requirements *The Establishment of an FIU *Trade Based Money Laundering *International Cooperation *Combatting Terrorist Financing ADB Policy on AML/CFT Knowledge-Based Materials and References Training Materials Precedent Documents DMC Materials Cooperation Fund

Anti-Money Laundering Toolkit

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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

• Report to the FATF Plenary, June 2009 [ PDF: 40kb | 3 pages ]
• Report to the FATF Plenary, February 2009 [ PDF: 47kb | 3 pages ]
• Report to the FATF Plenary, October 2008 [ PDF: 68kb | 5 pages ]
• Report to the FATF Plenary, February 2008 [ PDF: 62kb | 5 pages ]
• Report to the FATF Plenary, February 2007 [ PDF: 56kb | 4 pages ]
• Report to the FATF Plenary, June 2006 [ PDF: 662kb | 4 pages ]
• Report to the FATF Plenary, 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, June 2005 [ PDF: 57kb | 4 pages ]

Reports to Asia/Pacific Group on Money Laundering (APG)

• Report to APG Annual Meeting, June 2009 [ PDF: 47kb | 3 pages ]
• Report to APG Annual Meeting, July 2007 [ PDF: 37kb | 4 pages ]
• Report to APG Annual Meeting, July 2006 [ PDF: 53kb | 5 pages ]
• Report to APG Annual Meeting, July 2005 [ PDF: 57kb | 4 pages ]

Reports to Eurasian Group (EAG)

• Report to the EAG Plenary (Moscow, 16-19 December 2008) [ PDF: 32kb | 2 pages ]

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) [ PDF: 56kb | 14 pages ]
• 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) [ PDF: 27kb | 4 pages ]
• How the Financial Instability will Impact the Monitoring of AML/CFT Measures (EAG Private Sector Program and Plenary Meeting, 16-19 December 2008) [ PDF: 90kb | 23 pages ]
• Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (DMC Officials Orientation Program, Manila, 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 ]
• 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) [ PDF: 384kb | 12 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 ]
• Effects of Cell phones on Anti-Money Laundering/Combating Financial Terrorism (AML/CFT) Wire Remittance Operations (March 2007) [ PDF: 1,880kb | 79 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 ]
• Remittance Based Money Laundering - Paradigm Shift? (Public Lectures on Criminal Policy, ADB, Manila, 27 January 2006) [ PDF: 829kb | 31 pages ]
• Session III ADB's AML/CFT Policy & ARS (Conference on Remittances, 12 September 2005, ADB, Manila) [ PDF: 128kb | 16 pages ]
• 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 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 ]
• The Asia Pacific III-Corruption Initiative [ PDF: 141kb | 18 pages ]
• The Negative Effects of Money Laundering on Economic Development [ PDF: 152kb | 39 pages ]

4. AML/CFT Typologies

• One Hundred Egmont Group Typologies* [ PDF ]
• FATF Typologies February 2004-2005* [ PDF ]
• FATF Financing of Terrorism Typologies Report* [ PDF ]

Office of the General Counsel

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