Asian Development Bank

Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and procedures by nonbanking financial institutions to combat such actions.
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    Mariaje citiralaпре 10 месеци
    The Basel Committee on Banking Supervision, which is the primary standard setter for the prudential regulation of banks, has issued a set of guidelines which can be found online (http://www.bis.org/bcbs/publ/d353.htm)
    Mariaje citiralaпре 10 месеци
    These papers and other materials can be found online (at http://www.fatgt-gafi.org). Additional materials can also be found on the website of the Asia/Pacific Group on Money Laundering (at http://www.apgml.org).
    Mariaje citiralaпре 10 месеци
    Additional risks arise with companies operating in the following sectors:

    • money services businesses (money exchangers and remitters),

    • real estate, and

    • dealers in high-value goods such as precious metals and stones.
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