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...
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DETAILS
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2009/08/01
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Brief
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56622
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1
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1
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2010/09/17
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Disclosed
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AML/CFT : strengthening financial inclusion and integrity
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financial service provider
Citation
Isern,Jennifer; De Koker,Louis.
AML/CFT : strengthening financial inclusion and integrity (English). CGAP focus note ; no. 56 Washington, DC: World Bank. http://documents.worldbank.org/curated/en/226501468174869061