Combating Money Laundering and Terrorist Financing

This edition of "Economic Paper 43 - A Model of Best Practice for Combating Money Laundering in the Financial Sector" takes into account the revised June 2003 FATE 40 recommendations and the Special 8 recommendations on Combating Terrorist Financing issued by the FTF in October 2001, following the events of September 11 2001.

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This study to be submitted is a comprehensive revision of "Economic Paper 43 - A Model of Best Practice for Combating Money Laundering in the Financial Sector" (published in 2000). The revised study takes into account the revised FATE 40 recommendations completed in June 2003 and the Special 8 recommendations on Combating Terrorist Financing issued by the FTF in October 2001, following the events of September 11 2001. The revised mode will be valuable for conducting awareness-raising workshops and training on the new AML/CFT international standard that conforms to the revised FATE recommendations.