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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Sub-type Discussion paper Author Cockayne, James
Oppermann, JulieTitle 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 PERSONSKeyword Human trafficking
Regulation
Compliance
Anti-money laundering
Terrorist financing
Financial institutions
Modern slaveryCopyright Holder United Nations University Copyright Year 2018 Copyright type Creative commons ISBN 9789280890952 -
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