2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers
Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 88 |
Release | : 2023-12-05 |
ISBN-10 | : 9798400260438 |
ISBN-13 | : |
Rating | : 4/5 ( Downloads) |
Download or read book 2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2023-12-05 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architecture; and (v) stakeholders’ views of the effectiveness of the Fund’s AML/CFT engagement.