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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments

Bibliographic Details
Corporate Author: International Monetary Fund Legal Dept
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2019
Series:Policy Papers
Subjects:
Finance
Financial Sector Policy And Analysis
Financial Services
General Financial Markets: Government Policy And Regulation
Crime
Bureaucracy
Financial Sector Assessment Program
International Lending And Debt Problems
Illegal Behavior And The Enforcement Of Law
Administrative Processes In Public Organizations
Corruption
Criminology
Money Laundering
Crime & Criminology
Correspondent Banks
Banks And Banking
Correspondent Banking
Financial Services Industry
Crime > economic Aspects
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Banking
Corporate Crime; White-collar Crime
Finance: General
Sudan
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments
Physical Description:53 pages
ISBN:9781513510286

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