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|a 9798400253997
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|a Jackson, Grace
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|a Project Summary:
|b Nordic-Baltic Technical Assistance Project – Financial Flows Analysis, AML/CFT Supervision, and Financial Stability
|c Grace Jackson, Maksym Markevych, Antoine Bouveret, Pierre Bardin, Alexander Malden, Santiago Texidor Mora, Indulekha Thomas
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2023
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|a 5 pages
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|a International Organizations
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|a Monetary economics
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|a International agencies
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|a International organization
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|a International institutions
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|a International Economics
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|a International Finance: Other
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| 653 |
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|a Monetary policy
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|a Monetary Policy
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|a Money and Monetary Policy
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| 653 |
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|a International Agreements and Observance
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|a Bardin, Pierre
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|a Bouveret, Antoine
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|a Malden, Alexander
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|a eng
|2 ISO 639-2
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|b IMF
|a International Monetary Fund
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|a High-Level Summary Technical Assistance Reports
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|a 10.5089/9798400253997.029
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|u https://elibrary.imf.org/view/journals/029/2023/012/029.2023.issue-012-en.xml?cid=538614-com-dsp-marc
|x Verlag
|3 Volltext
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|a 330
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|a In their efforts to strengthen the effectiveness of Anti-Money Laundering/Countering the Financing of Terrorism Frameworks across the Nordic-Baltic Region (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden), the Governors of the Nordic-Baltic Central Banks reached out to the IMF to request technical assistance. The request stems from various international money laundering banking scandals (ABLV, Danske Bank, Nordea, Swedbank), involving cross-border payments by non-residents that exposed financial integrity risks in the financial sector of the region, attracting international scrutiny on the level of non-resident Money Laundering/Terrorist Financing ML/TF risks and highlighting the vulnerabilities related to AML/CFT risk-based supervision of banks in the region. The flagship project relied on a novel methodology to leverage data analysis to understand ML/TF threats and vulnerabilities and their potential impact on financial stability, and developed country and regional recommendations. Notably, the project involved an analysis of (i)potentially high-risk financial flows to and from the region; (ii) the AML/CFT domestic and regional supervisory landscape related to banks and virtual assets; and (iii) the potential implications of financial integrity shocks on financial stability
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