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Handbook on Anti-Money Laundering and Combating the ...

ASIAN DEVELOPMENT BANKHANDBOOK ONANTI-MONEY Laundering AND Combating THEFINANCING OF TERRORISMfor Nonbank Financial InstitutionsHANDBOOK ONANTI-MONEY Laundering AND Combating THEFINANCING OF TERRORISMfor Nonbank Financial InstitutionsASIAN DEVELOPMENT BANK 2017 Asian Development Bank6 ADB Avenue, Mandaluyong City, 1550 Metro Manila, PhilippinesTel +63 2 632 4444; Fax +63 2 636 rights reserved. Published in in the 978-92-9257-761-2 (Print), 978-92-9257-762-9 (e-ISBN)Publication Stock No. TIM168550 DataAsian Development Bank. Handbook on Anti-Money Laundering and Combating the financing of terrorism for nonbank financial City, Philippines: Asian Development Bank, Anti-Money Laundering . 2. Combating the financing of terrorism. I. Asian Development views expressed in this publication are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent.

To comply with government legislation,1 NBFIs must develop policies and procedures which will enable them to identify risks related to money laundering and terrorist financing and put in place controls to manage these risks, including the reporting of suspicious transactions to appropriate authorities. The policies

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