Anti-money laundering and combating the financing of terrorism : (Record no. 1435)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 03104 a2200205 4500 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Morais, Herbert V. |
| 9 (RLIN) | 5985 |
| 245 1# - TITLE STATEMENT | |
| Title | Anti-money laundering and combating the financing of terrorism : |
| Remainder of title | staff training handbook / |
| Statement of responsibility, etc. | Herbert V. Morais and Motoo Noguchi. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Manila : |
| Name of publisher, distributor, etc. | Asian Development Bank, |
| Date of publication, distribution, etc. | 2004. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | various pagings; |
| Size of unit | 27 cm. |
| 500 ## - GENERAL NOTE | |
| -- | Morais, H. V., & Noguchi, M. (2004). Anti-money laundering and combating the financing of terrorism : Staff training handbook. [S.l.] : Asian Development Bank. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Introduction -- Money laundering and the financing of terrorism -- Key elements of ADB's policy -- Purposes of handbook -- Methodology of handbook -- International standards -- Standard-setting agencies -- Money laundering -- International conventions -- FATF's forty recommendations -- Basel committee standards -- Commonwealth secretariat best practice -- IOSCO standards -- IAIS standards -- Wolfsberg principles -- Financing of terrorism -- International conventions -- UN security council resolution 1373 -- FATF's special recommendations on terrorist financing -- Wolfsberg principles -- AML-CFT assessment methodologies -- Reviewing a country's legal system -- International commitments and cooperation -- Status of ratification of international conventions -- Participation in UN, FATF, and APG -- Adequacy of the laws -- Scope of laws to be reviewed -- Criminalization of money laundering -- Customer due diligence -- Waiver of bank secrecy laws -- "Safe harbor" provisions -- Prohibition of "tipping off" -- Laws relating to financing of terrorism -- Reviewing compliance by financial institutions and other bodies -- Banks -- Overall quality of compliance -- Customer due diligence -- Reporting of suspicious transactions -- Internal policies and manuals -- Designation of compliance officer -- Training of staff -- Nonbank financial institutions -- Nonfinancial businesses and professions -- Designated nonfinancial businesses and professions -- Other business and professions -- Reviewing the financial regulatory and supervisory framework -- Basel committee standards -- FATF's forty recommendations -- Reviewing the law enforcement framework -- FIU and enforcement agencies -- Financial intelligence unit -- Investigations -- Interagency cooperation and coordination -- Assessment of institutional capabilities -- Track record on law enforcement -- International cooperation and mutual assistance -- Mutual legal assistance and extradition -- Other forms of cooperation and assistance -- Formulating ADB's role and assistance strategy -- Policy dialogue -- ADB assistance strategy -- Financial sector loans -- Technical assistance -- Possible areas for assistance |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| Geographic subdivision | Asia |
| General subdivision | Prevention. |
| 9 (RLIN) | 18713 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering investigation |
| Geographic subdivision | Asia. |
| 9 (RLIN) | 18714 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| General subdivision | Law and legislation |
| Geographic subdivision | Asia. |
| 9 (RLIN) | 18715 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| Geographic subdivision | Asia |
| General subdivision | Finance. |
| 9 (RLIN) | 18716 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism investigation |
| Geographic subdivision | Asia. |
| 9 (RLIN) | 18717 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Corruption |
| Geographic subdivision | Asia. |
| 9 (RLIN) | 16878 |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Noguchi, Motoo. |
| 9 (RLIN) | 5992 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | BOOKS |
| Source of classification or shelving scheme | Library of Congress Classification |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | MAIN | MAIN | 07/01/2016 | HV 6771 M67 2004 | 02801 | 07/01/2016 | 09/16/2022 | BOOKS |