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The IMF and the Fight Against Money Laundering and the Financing of Terrorism, A Factsheet
More on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) |
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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Progress Reports Last Updated: June 20, 2005
Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report on the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations Supplementary Information March 16, 2004 Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report on the Review of the Pilot Program March 10, 2004 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program of AML/CFT Assessments and Delivery of AML/CFT Technical Assistance September 5, 2003 Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Joint Interim Progress Report March 31, 2003 Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard November 8, 2002 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Joint Progress Report on the Work of the IMF and World Bank September 25, 2002 Progress Report on Responses to the AML/CFT Questionnaire September 10, 2002 Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Proposals to Access a Global Standard and to Prepare ROSCs Joint Progress Report on the Work of the IMF and World Bank July 17, 2002 Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process Joint Progress Report on the Work of the IMF and World Bank June 11, 2002 Intensified Work on Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Joint Progress Report on the Work of the IMF and World Bank April 17, 2002 Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism November 5, 2001 Enhancing Contributions To Combating Money Laundering: Policy Paper Prepared by the Staffs of the IMF and the World Bank April 26, 2001 |