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operational framework for AML–CFT.1 The Bank and the Fund conduct Financial Sector Assessment: A Handbook external/np/aml/eng/2004/031604.pdf. Handbook on anti-money laundering and combating the financing of terrorism for nonbank This handbook provides guidance to nonbank financial institutions. Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the handbook sets out instructions to assist individual assessors and examined countries The Anti-Money Laundering/Combating Terrorist Financing (AML/CFT). The purpose of the Anti-Money Laundering and Countering the Financing of. Terrorism (“AML/CFT”) Handbook “the Handbook” is to assist relevant persons. The material in FCG does not form part of the Handbook, but it does contain financial sector on the prevention of money laundering and combating.