| 000 -LEADER | |
|---|---|
| fixed length control field | 01476nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | African Development Bank Group |
| 245 ## - TITLE STATEMENT | |
| Title | Strategic Framework and Action Plan on the Prevention of Illicit Financial Flows in Africa |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Côte d'Ivoire |
| Name of publisher | African Development Bank Group |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 49p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report, published by African Development Bank Group, was prepared to operationalize the commitments made by management in the Bank Group’s Anti-Illicit Financial Flows Policy. The Anti-IFFs Policy provides the policy framework for the Bank’s IFFs work, directs the Bank’s work on strengthening its internal anti-IFFs practices, and sets out the capacity requirements to support its Regional Member Countries to combat IFFs. The orientation of the Strategic Framework and Action Plan is predicated on Bank’s overall mission to promote inclusive growth, alleviate poverty and foster governance and accountability as articulated in various strategic documents including Ten Year Strategy (TYS), the Governance Strategic Framework and Action Plan (GAP II), the Bank Group Anti-Illicit Financial Flows Policy, and the Strategy on Addressing Fragility and Building Resilience in Africa. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Tax Evasion, Money Laundering, Terrorism Financing, Illicit Wealth |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Bank_Group_Strategic_Framework_and_Action_Plan_for_the_Prevention_of_Illicit_Financial_Flows_in_Africa__2016-2020.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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