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Action Plan

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

• Joint Interim Progress Report of the Work of the World Bank and the IMF (March 2003)

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)

• Anti-Money Laundering and Combating the Financing of Terrorism: Regional Videoconference with Europe and Central Asia region, World Bank and IMF Global Dialogue Series, the World Bank (2002)
• Anti-Money Laundering and Combating the Financing of Terrorism: Regional Videoconference with Latin America and Caribbean region, World Bank and IMF Global Dialogue Series, the World Bank (2002)
   

Informal Fund Transfer

• Informationl Funds Transfer Systems:  An Analysis of the Informal Hawala System (March 2003)