Financial Sector Compliance to Address Modern Slavery and Human Trafficking

Cockayne, James and Oppermann, Julie (2018). Financial Sector Compliance to Address Modern Slavery and Human Trafficking. Financial Sector Commission on Modern Slavery and Human Trafficking Secretariat Briefing Paper. United Nations University.

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    Financial-Sector-Commission_Secretariat-Briefing-Paper-1.pdf Briefing Paper application/pdf 197.51KB
  • Sub-type Discussion paper
    Author Cockayne, James
    Oppermann, Julie
    Title Financial Sector Compliance to Address Modern Slavery and Human Trafficking
    Series Title Financial Sector Commission on Modern Slavery and Human Trafficking Secretariat Briefing Paper
    Volume/Issue No. 1
    Publication Date 2018-09
    Place of Publication New York
    Publisher United Nations University
    Pages 24
    Language eng
    Abstract This is the first of three Briefing Papers that the Secretariat will provide to the Financial Sector Commission on Modern Slavery and Human Trafficking. The Briefing Papers are intended to provide a starting-point for Commissioners ahead of their deliberations. The aim is to provide a common base of information, and to point to issues Commissioners may wish to address and some of the solutions they may begin to consider. This first paper, available prior to the first meeting in New York on 20-21 September 2018, provides a basic introduction to the ways in which the financial sector encounters and relates to modern slavery, forced labour and human trafficking, and considers the compliance issues raised for different actors in the sector. These include anti-money laundering and counterterrorist financing (AML/CFT) compliance concerns; and compliance with emerging anti-slavery supply chain transparency frameworks.
    UNBIS Thesaurus SLAVERY
    ECONOMIC DEVELOPMENT AND DEVELOPMENT FINANCE
    PUBLIC FINANCE
    TRADE RELATED FINANCE
    DEVELOPMENT FINANCE
    LAWS AND REGULATIONS
    TRAFFICKING IN PERSONS
    Keyword Human trafficking
    Regulation
    Compliance
    Anti-money laundering
    Terrorist financing
    Financial institutions
    Modern slavery
    Copyright Holder United Nations University
    Copyright Year 2018
    Copyright type Creative commons
    ISBN 9789280890952
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    Created: Sat, 29 Feb 2020, 07:25:04 JST by Dursi, Anthony on behalf of UNU Centre