United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

July 30, 2010

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Format: Chicago

United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism, (USA: International Monetary Fund, 2010) accessed December 21, 2024

Summary

The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address the identified deficiencies have not been addressed, but efforts are under way; notably to introduce a uniform legislation that would require information on beneficial ownership and control of legal persons and arrangements across all the states.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: AML program, AML regime, Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, CFT obligation, CFT regime, CFT requirement, CFT requirements, CFT system, CR, Financial institution, Global, ISCR, Law enforcement authorities, Legal support in revenue administration, Money laundering, North America, Terrorism financing

Publication Details

Pages:

36
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2010/253
Stock No:

1USAEA2010020
ISBN:

9781455206803
ISSN:

1934-7685

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