The IMF and the Fight Against Money Laundering and the Financing of Terrorism, A Factsheet
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Progress Reports
Spring Meetings 2002: Documents related to the IMFC Meeting
More on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
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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
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April 17, 2002
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Contents
Abbreviations
- Introduction
- Development of AML/CFT Assessment Methodologies and Convergence
- Expanded AML/CFT Methodology Document
- Progress Toward a Single Comprehensive AML/CFT Assessment Methodology and ROSC
- Intensification of AML/CFT Assessment
- AML/CFT in FSAPs and OFC Assessments
- AML/CFT in the Context of Article IV Surveillance
- Capacity Building in Member Countries: Technical Assistance and Outreach
- AML/CFT Assessments in the Bank's CASs
- Intensified Fund and Bank Technical Assistance for AML/CFT
- Coordination of Technical Assistance for AML/CFT
- Outreach to Developing Countries
- Internal Training Program on AML/CFT
- Progress on other Research and analysis
- Research into Informal Funds Transfer Systems
- Analysis of AML/CFT Legal and Institutional Framework
- Coordination of Technical Assistance for AML/CFT
Box 1: Member Actions on AML/CFT called for in IMFC Communiqué
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