• Proposed Action Plan for Enhancing the Bank’s Ability to Respond to Clients in Combating Money Laundering and the Financing of Terrorism (January 2002)

• Twelve-Month Pilot Program of AML/CFT Assessments Joint Progress Report on the Review of the Pilot Program  (Mar.25, 2004) 
• Joint Interim Progress Report of the Work of the World Bank and the IMF  (March 2003)
• Status Report of the Work of the World Bank and the IMF on the Twelve-Month Pilot Program of AML/CFT Assessments and Delivery of AML/CFT Technical Assistance

Methodology

• Fund and Bank Methodology for Assessing Anti-Money Laundering and Combating the Financing of Terrorism

ROSCs

• Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Proposals to Access a Global Standard and to Prepare ROSCs, July 2002
  (World Bank and IMF)

• Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism: A Manual for Countries to Establish and Improve Their Institutional Framework, Paul Allan Schott, The World Bank (2002)

Global Policy Dialogues

Effective Regimes to Combat Money Laundering and the Financing of Terrorism

Strengthening the Collaborative Process

Lessons Learned

Global Policy Dialogue Learning Series on Strengthening Collaborative Efforts to Build   Effective AML/CFT Regimes

• Middle East and North Africa, June 15, 2004. 
  Summary in English

• Afghanistan, June 2, 2004. 
  Summary in English

• North Africa, May 19, 2004 
  Summary in English 
  Rapporteur summary in English 
  Rapporteur summary in French

• East Asia and Pacific region, November 19, 2003.
  Summary in English

• Central American region, October 30, 2003.
  Summary in English
  Summary in Spanish

• Latin American region, October 29, 2003.
  Summary in English 
  Summary in Spanish
  

Anti-Money Laundering and Combating the Financing of Terrorism: World Bank and IMF Global Dialogue Series, the World Bank (2002)

• North Africa region, January 28, 2003.
  English version Download Course Booklet ( 945 KB PDF)
  French version Download Course Booklet ( 953 KB PDF)
  

• East Asia and Pacific region, November 12, 2002.
  Download Course Booklet (1 MB PDF)
  

• South Asia region I, October 23, 2002.
  Download Course Booklet ( 1 MB PDF)
  

• South Asia region II, October 23-24, 2002.
  Download Course Booklet (1 MB PDF)
  

• Central and West Africa  region, September 10-12, 2002.
  English version Download Course Booklet (1 MB PDF)
  French version Download Course Booklet (1 MB PDF)
  

• Eastern and Southern Africa region, September 11, 2002.
  Download Course Booklet (1 MB PDF)

• Anglophone West Africa region, September 10, 2002.
  Download Course Booklet (1 MB PDF)

• Latin America and Caribbean region, April 3, 2002.
  Download Course Booklet (1.03 MB PDF)

• Europe and Central Asia region, January 24, 2002.
  Download Course Booklet (955 KB PDF)
  

Remittances

• Workers’ Remittances to Developing Countries: A Survey with Central Banks on Selected Public Policy Issues, 2005
• The Canada-Vietnam Remittance Corridor, 2005
• The U.S.-Mexico Remittance Corridor, 2005
• Informal Funds Transfer Systems: Lessons from the Policy Dialogue and Bilateral Case Studies on Shifting to the Formal Systems (Sept. 2004)
  (Map)
• Informal Funds Transfer Systems in the APEC Region: Initial Findings and a Framework for Further Analysis (Sept. 2003)
• Informal  Funds Transfer Systems:  An Analysis of the Informal Hawala System (March 2003)   Contents, Overview, Main Text, Appendix, Bibliography.
• The Hawala System in Afghanistan (Maimbo) (June 2003)

Others

• AML/CFT Regulation: Implications for Financial Service Providers that Serve Low-income People, 2005

For More Documents, Publications, and useful knowledge on AML/CFT, click here

Legal Globalization - Money Laundering Law and Other Cases

• Legal Globalization - Money Laundering Law and Other Cases (April 2004)