01468nam a2200241 4500 389538 389538 20100521d2004 y0pory50 ba eng Effective regimes to combat money laundering and the financing of terrorism strengthening the collaborative process lessons learned Washington, D.C. International Bank for Reconstruction and Development 2004 1 CD-ROM 12 cm Introduction. The importance of strengthening the consultative/collaborative process. Lesson 1: Display commitment and political will. Lesson 2: Establish a national coordination group. Lesson 3: Establish an implementation working group. Lesson 4: Issue clear rules, regulations, and guidance notes. Lesson 5: Launch public awareness campaigns. Lesson 6: Build trust. Lesson 7: Develop consultative forums. Lesson 8: Forge public-private partnership with FIU and reporting entities. Lesson 9: Develop a feedback mechanism. Lesson 10: Establish ongoing training for both publicand private sectors. Acknowledgments. BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 UNIDADE DE INFORMAÇÃO FINANCEIRA 270228 COOPERAÇÃO INTERNACIONAL 229150 WORLD BANK 356356 Oferta 0 PJCD_115_000000000000000 2022-06-06 PJCD115 420945 PJ PJ PJ1CD115_31 PJCD115 2022-06-06 0 MO Oferta