Catalog

	Table of Contents
p. -1 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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AML/CFT Websites of Interest*

Asia/Pacific Group on Money Laundering (APG)

• APG Website
• Jurisdictions

Eurasian Group (EAG)

• EAG Website
• Members

Financial Action Task Force (FATF)

• FATF Website
• Members

Financial Crimes Enforcement Network (FinCEN)

• FinCEN Website
• FIUs in Action: 100 Cases from the Egmont Group (Typologies can be found here)

Financial Scams

• Quatloos, a public educational website maintained by Financial and Tax Fraud Education Associates, Inc.

International Monetary Fund (IMF)

• IMF Website
• Reports on the Observance of Standards and Codes (ROSCs)

International Money Laundering Information Network (IMoLIN)
(a very useful site for research)

• Asia/Pacific Region
• IMoLIN Website
• Financial Havens, Banking Secrecy and Money Laundering
• Research and Analysis

United Nations Office on Drugs and Crime

• United Nations Office on Drugs and Crime: Model Legislation
• United Nations Office on Drugs and Crime: Conventions
• United Nations Office on Drugs and Crime: Country/Territory Law

United Nations Terrorist List

• The New Consolidated List of Individuals and Entities Belonging to or Associated with the Taliban and Al-Qaida Organization as Established and Maintained by the 1267 Committee

The World Bank Group

• Financial Sector
• The World Bank and AML/CFT
• World Bank Training and Capacity Building Activities

Other Sites of Interest

• Anti Money Laundering Unit: A Project Under Technical Assistance of the World Bank (Securities and Exchange Commission of Pakistan)
• Bank for International Settlements includes the Basel Committee on Banking Supervision and the list of web sites for Central Banks
• The Council of Europe Legal Affairs: Money Laundering
• Egmont Group of Financial Intelligence Units (FIUs)
• Financial Action Task Force on Money Laundering
• International Association of Insurance Supervisors
• International Organization of Securities Commissions
• Metropolitan Police (of UK) Fraud Alert
• Pacific Islands Legal Information Institute (PacLII: Legislation for the Pacific Countries)
• Wolfsberg AML Principles
• World Legal Information Institute (WorldLII)