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of the Asian Development Bank (ADB) or its Board of Governors or the governments These financial services are subject to laws that deal with AML/CFT. correspondent banking relationships, wire transfer payments and high-risk Some banks conducted good quality AML due diligence and monitoring of. AML and CFT in banking – Executive Summary. Jurisdictions outlaw money laundering (ML) to achieve three main objectives: (i) to curb criminality in. For the purpose of this document, anti-money laundering (AML) includes measures under counter-terrorist financing (CTF) and evasion of sanctions. 2 The inadvertent use of the banking system for money laundering activities is a key challenge AML compliance challenges that can be typically attributed.with the World Bank, work jointly with the FATF Working Group on Evaluations and cenfri.org/documents/AML/AML_CFT%20and%20Financial%20Inclusion.pdf. documents.worldbank.org/curated/en/895821510730571841/pdf/121275-WP-IFC-2017-Survey-on-Correspondent-Banking-in-EMs-PUBLIC.pdf Accessible at: bis.org/publ/bcbs230.pdf. AML/CFT supervisory authority is shared, the banking supervisor cooperates with other authorities to seek. through which competences relating to preventing AML in the financial sector were consolidated within the. European Banking Authority.

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