| Foreword | p. ix |
| Acknowledgments | p. xi |
| Abbreviations and Acronyms | p. xiii |
| Introduction: How to Use this Reference Guide | p. xv |
| The Problem and the International Response | |
| Money Laundering and Terrorist Financing: Definitions and Explanations | p. 1 |
| What Is Money Laundering? | p. 2 |
| What Is Terrorist Financing? | p. 4 |
| The Link Between Money Laundering and Terrorist Financing | p. 5 |
| The Magnitude of the Problem | p. 6 |
| The Processes | p. 7 |
| Where Do Money Laundering and Terrorist Financing Occur? | p. 9 |
| Methods and Typologies | p. 9 |
| Money Laundering Impacts Development | p. 1 |
| The Adverse Implications for Developing Countries | p. 2 |
| The Benefits of an Effective AML/CFT Framework | p. 7 |
| International Standard Setters | p. 1 |
| The United Nations | p. 2 |
| The Financial Action Task Force on Money Laundering | p. 7 |
| The Basel Committee on Banking Supervision | p. 13 |
| International Association of Insurance Supervisors | p. 16 |
| International Organization of Securities Commissioners | p. 18 |
| The Egmont Group of Financial Intelligence Units | p. 19 |
| Regional Bodies and Relevant Groups | p. 1 |
| FATF-Style Regional Bodies | p. 1 |
| Wolfsberg Group of Banks | p. 4 |
| The Commonwealth Secretariat | p. 8 |
| Organization of American States-CICAD | p. 9 |
| The Elements of an Effective AML/CFT Framework | |
| Legal System Requirements | p. 1 |
| Criminalization of Money Laundering | p. 2 |
| Criminalization of Terrorism and the Financing of Terrorism | p. 15 |
| Seizure, Confiscation, and Forfeiture | p. 15 |
| Types of Covered Entities and Persons | p. 19 |
| Supervision and Regulation-Integrity Standards | p. 23 |
| Laws Consistent with Implementation of FATF Recommendations | p. 26 |
| Cooperation Among Competent Authorities | p. 26 |
| Investigations | p. 27 |
| Preventive Measures | p. 1 |
| Customer Identification and Due Diligence | p. 2 |
| Record Keeping Requirements | p. 16 |
| Suspicious Transaction Reporting | p. 18 |
| Cash Transaction Reporting | p. 24 |
| Balancing Privacy Laws with Reporting and Disclosure Requirements | p. 26 |
| Internal Controls, Compliance and Audit | p. 27 |
| Regulation and Supervision-Integrity Standards | p. 27 |
| Legal Entities and Arrangements | p. 28 |
| The Financial Intelligence Unit | p. 1 |
| Definition of a Financial Intelligence Unit | p. 3 |
| Core Functions | p. 4 |
| Types or Models of FIUs | p. 9 |
| Possible Additional Functions | p. 15 |
| Organizing the FIU | p. 17 |
| Privacy Safeguards | p. 19 |
| Information and Feedback | p. 23 |
| International Cooperation | p. 1 |
| Prerequisites for Effective International Cooperation | p. 2 |
| General Principles of International Cooperation Against Money Laundering | p. 5 |
| International Cooperation Between FIUs | p. 6 |
| International Cooperation Between Financial Supervisory Authorities | p. 8 |
| International Cooperation Between Law Enforcement and Judicial Authorities | p. 11 |
| Considerations for Fiscal Matter Offenses | p. 13 |
| Combating the Financing of Terrorism | p. 1 |
| Ratification and Implementation of United Nations Instruments | p. 2 |
| Criminalizing the Financing of Terrorism and Associated Money Laundering | p. 4 |
| Freezing and Confiscating Terrorist Assets | p. 5 |
| Reporting Suspicious Transactions Related To Terrorism | p. 7 |
| International Cooperation | p. 8 |
| Alternative Remittance Systems | p. 9 |
| Wire Transfers | p. 10 |
| Non-Profit Organizations | p. 12 |
| Cash Couriers | p. 13 |
| Self-Assessment Questionnaire on Terrorist Financing | p. 17 |
| The Role of the World Bank and International Monetary Fund | |
| World Bank and International Monetary Fund Initiatives to Fight Money Laundering and Terrorist Financing | p. 1 |
| Awareness Raising | p. 3 |
| Development of a Universal AML/CFT Assessment Methodology | p. 5 |
| Building Institutional Capacity | p. 6 |
| Research and Analysis | p. 9 |
| Annexes | |
| Websites for Key Organizations, Legal Instruments, and Initiatives | p. 1 |
| Other Useful Websites and Resources | p. 1 |
| United Nations Anti-Terrorist Conventions Referred to in the International Convention for the Suppression of the Financing of Terrorism | p. 1 |
| The Financial Action Task Force Forty Recommendations on Money Laundering and Interpretative Notes | p. 1 |
| The Financial Action Task Force Special Recommendations on Terrorist Financing | p. 1 |
| The Financial Action Task Force Interpretative Notes and Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionnaire | p. 1 |
| Cross-Reference of The Forty Recommendations to Reference Guide | p. 1 |
| Cross-Reference of the Special Recommendations to Reference Guide | p. 1 |
| Diagrams: The Processes of Money Laundering and Financing of Terrorism | p. 8 |
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