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

February 19, 2020

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Reputational risk, Terrorism financing

Keywords: assessment, CFT policy, Fund, Fund staff, PP, staff

Pages:
12
Volume:
2020
DOI:
https://doi.org/10.5089/9781513530758.007
Issue:
011
Series:
Policy Paper No. 2020/011
Stock No:
PPEA2020011
ISBN:
9781513530758
ISSN:
2663-3493

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

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

Summary

IMF’s Work

RESOURCES

TOPICS

Flagship Publications

Other Publications

IMF reports and publications by country

Regional Offices

All News

See Also

For Journalists

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IMF NOTES

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Policy Papers

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

Summary

Publication Details

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IMF’s Work

RESOURCES

TOPICS

Flagship Publications

Other Publications

IMF reports and publications by country

Regional Offices

All News

See Also

For Journalists

Press Center

RESOURCES

FLAGSHIPS

KEY SERIES

IMF NOTES

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

Summary

Publication Details

You May Also Be Interested In...

Vietnam: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vietnam

Republic of Nauru: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Alternate Executive Director for the Republic of Nauru

Switzerland: Financial System Stability Assessment

Belize: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Belize