| Website Name |
Financial Market Integrity
|
| Website Description |
This web site outlines the World Bank’s efforts to prevent money laundering and financing of terrorism. Programs on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) are essential elements of the World Bank’s development mandate in the financial sector. They relate to, and reinforce, the Bank’s complementary work on governance and legal framework issues. The objective of the Financial Market Integrity Group is to support client countries in strengthening the integrity of their financial sectors through technical assistance, assessments, and policy development. The World Bank works with the International Monetary Fund (IMF) to aid nations by gauging the strength and effectiveness of their efforts in the area of Anti-Money Laundering and Combating Financial Terrorism.
|
| Website Owner |
Financial and Private Sector Development Network
|
| Business Process |
- Analytic and Advisory Activities
- Financial Services
|
| Original URL |
http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,menuPK:396518~pagePK:149018~piPK:149093~theSitePK:396512,00.html
|
| Topic |
Financial Sector,Law & Justice
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| Subtopic |
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| Region |
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| Country |
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| Language |
English
|
| Keywords |
Anti-Money Laundering Combating Financing of Terrorism, Financial Sector, AML, CFT, Financial Market Integrity, Terrorism, Money Laundering
|
| Year Website Created |
2008
|
| Date Archived |
07/09/2009
|
| Is Website Discontinued? |
Yes
|