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There is growing concern about money laundering and terrorist financing as the world views the effects of these criminal activities on the integrity and functioning of financial systems, good governance, financial stability and economic development.Â
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:More information on the Strategy and Objectives of the unit.  |
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Stolen Assets Recovery: An initiative by the World Bank and United Nations. See details…  |
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  | New Corridor Study on Canada & Carribean: To Foster Formal Remittances to Haiti & Jamaica through Effective Regulation.
For report details, click here... Bilateral Remittances Corridor Analysis: Remittances are twice as large as total development aid.    See study details…  |
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Preventing Money Laundering and Terrorist Financing: Practical Guide for Supervisors. More information here... |
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| Counter Terrorism Implementation Task Force: Working Group on Tackling the Financing of Terrorism.  See final report here... |
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Combating Money Laundering and Terrorist Financing: A Comprehensive Training Guide. More details here... |
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