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Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies

The Fund’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessme...

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Bibliographic Details
Corporate Author: International Monetary Fund Legal Dept
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2020
Series:Policy Papers
Subjects:
Value Of Firms
Terrorism Financing
Illegal Behavior And The Enforcement Of Law
Criminology
Financial Risk Management
Capital And Ownership Structure
Money Laundering
Goodwill
Banks And Banking
Reputational Risk
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Corporate Crime; White-collar Crime
Financial Risk And Risk Management
Financing Policy
Financial Services Law & Regulation
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:The Fund’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis
Physical Description:12 pages
ISBN:9781513530758

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