Bulgaria : Forest Policy Note

• Ngôn ngữ: eng
• Ký hiệu phân loại: 641.59 Cooking characteristic of specific geographic environments, ethnic cooking
• Thông tin xuất bản: Washington, DC, 2014
• Bộ sưu tập: Tài liệu truy cập mở
• ID: 300153
• Chủ đề: 1. ABANDONED AGRICULTURAL LANDS; 2. ADJACENT FOREST; 3. AFFORESTATION; 4. AFFORESTATION ACTIVITIES; 5. AFFORESTATION PROJECTS

Tóm tắt

This focus note presents key findings of a 2008 report on implementing Financial Action task Force (FATF) standards in developing countries The Financial Sector Reform and Strengthening(FIRST) Initiative funded a five-country study to analyze the effects of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulation on access to finance, especially in low-income populations. Standard AML and CFT measures promote financial integrity and support crime fighting, but they can also exclude low-income people from financial services through onerous regulations. The study identifies factors that may intensify this impact, provides approaches on the design of appropriate AML/CFT controls that complement financial access policies, and suggests key design principles for AML/CFT controls.