AML/CFT : strengthening financial inclusion and integrity : Normes LAB/CFT : ameliorer l'inclusion et l'integrite financieres (French)

This Focus Note presents key findings of a 2008 report on implementing Financial Action task Force (FATF) standards in developing countries The Financial Sector Reform and Strengthening(FIRST) Initiative funded a five-country study to analyze the effects of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulation on access to finance, especially in low-income populations. Standard AML and CFT measures promote financial...

Document also available in : English

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Author

Isern,Jennifer;

De Koker,Louis;
Document Date
2009/08/01
Document Type
Brief
Report Number
56622
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2010/09/17
Disclosure Status
Disclosed
Doc Name
Normes LAB/CFT : ameliorer l'inclusion et l'integrite financieres
Keywords
access policies

Citation

Isern,Jennifer; De Koker,Louis.

AML/CFT : strengthening financial inclusion and integrity : Normes LAB/CFT : ameliorer l'inclusion et l'integrite financieres (French). CGAP focus note ; no. 56 Washington, DC: World Bank. http://documents.worldbank.org/curated/en/810091468322462520

AML/CFT : strengthening financial inclusion and integrity : Normes LAB/CFT : ameliorer l'inclusion et l'integrite financieres (French)

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Citation

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