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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)
3. ADB Papers and Presentations
- Regional Vulnerabilities in Securities/Capital Markets (APG Typologies Workshop 2010, Dhaka, Bangladesh, 28 October 2010)
- Internet Intelligence (APG Typologies Workshop 2010, Dhaka, Bangladesh, 28 October 2010)
- Best Practice for Prosecuting Cases (APG Typologies Workshop 2010, Dhaka, Bangladesh, 27 October 2010)
- ML and Human Trafficking -Cases, Trends, Parallel Investigations-Best Practice for Prosecuting Cases (APG Typologies Workshop 2010, Dhaka, Bangladesh, 25 October 2010)
- Anti-Money Laundering - Combating the Financing of Terrorism (OGC Staff Continuing Education, Manila, 17 February 2010)
- Compliance with FATF Recommendations (12th EAG Plenary Meeting, Almaty, Kazakhstan, 1 June 2010)
- Key Elements of an Anti-Money Laundering Regime (Asset Forfeiture/Money Laundering Program for Prosecutors, Law Enforcement and FIU Officers, Siem Reap, Cambodia, 29 October 2009)
- Laundering of Corruption Funds - How Do They Do It? (APEC Capacity-Building Workshop: Formulating Strategies for Strengthening Interagency Mechanisms for Combating Corruption Related to Money Laundering, Siem Reap, Cambodia, 21-23 October 2009)
- 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)
4. AML/CFT Typologies
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