Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program
May 11, 2011
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Format: Chicago
Summary
The past five years have witnessed significant changes to the Fund’s AML/CFT technical assistance program. It is now being delivered more strategically than in the past and is almost exclusively funded by external resources. Its central pillar is now the AML/CFT Topical Trust Fund.
Subject: Anti-money laundering, Burden sharing, Collaboration with other international organizations, Collaboration with World Bank, Combating the financing of terrorism, Financial Sector Assessment Program, International cooperation, Reports on the Observance of Standards and Codes, Technical assistance
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