Anti-Money Laundering and Combating the Financing of Terrorism: Observations from the Work Program and Implications Going Forward -- Supplementary Information

Prepared by: IMF Monetary and Financial Systems and Legal Departments
World Bank Financial Sector Vice-Presidency

August 31, 2005

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 Contents   


Acronyms

  1. Findings from the AML/CFT Assessments
    1. Compliance with the FATF Recommendations
    2. Comparison with Assessments Under the Old Standard and Methodology
    3. Issues of Application and Interpretation
    4. Assessment Logistics and Process
  2. Experience with Technical Assistance
    1. Technical Assistance Provided
    2. Lessons Learned
    3. Technical Assistance by Region
  3. Implementing the Revised AML/CFT Standards: DNFBPs
    1. Characteristics and Practices
    2. Implementing AML/CFT Obligations
    3. Experiences with Assessments
  4. Implementing the Revised AML/CFT Standard: Remittances
    1. Characteristics and Practices
    2. Implementing AML/CFT Obligations
    3. Ongoing and Completed Work
  5. Implementing the Revised AML/CFT Standard: Non-Profit Organizations
    1. Characteristics and Practices
    2. Implementing CFT Obligations
    3. Experiences with Assessments
  6. List of Bank/Fund AML/CFT Publications

Tables

  1. Profile of Overall Compliance with FATF Recommendations
  2. FATF Recommendations Rated Partially Compliant and Non-Compliant
  3. Average Size of ROSC-Assessment Mission Teams, 2004–2005
  4. Bank/Fund TA Projects: January 2004 to June 2005 Projects by Region, Topic, and Modality

Figures

  1. Compliance with AML/CFT: All Countries Assessed
  2. Comparison of Compliance Levels between Old & New Methodology of Low-, Middle-, and High-Income Countries
  3. TA Project by Category and Region

Boxes

  1. Examples of Innovative Modalities for TA Delivery
  2. Highlights of TA in Africa
  3. Highlights of TA in Asia Pacific
  4. Highlights of TA in Eastern and Central Europe
  5. Highlights of TA in the Middle East, Central Asia, and Caucasus
  6. Highlights of TA in Latin America and the Caribbean
  7. List of FSRBs and Other Regional Bodies by Region
  8. Bank's Activities on Remittance
  9. Study of Remittance Service Providers in the United States