World Bank – Financial Market Integrity

Mar 18, 2010

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, reinforcing the WB’s complementary work on governance and legal framework issues.

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, reinforcing the WB’s complementary work on governance and legal framework issues.