Banking And Finance

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors

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The current financial crisis poses many challenges to all countries. The need for
enhanced transparency and financial integrity in national financial systems is more
important than ever. It is therefore critically important to have in place strong antimoney
laundering/combating the financing of terrorism (AML/CFT) oversight
mechanisms, not only to protect the integrity of the financial system, but also to
ensure that public funds mobilized to address the financial crisis will not be misused
or misappropriated

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: .,

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Language

English

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ISBN: 978-0-8213-791

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