Revisions To The Financial Action Task Force Fatf Standard Information Note To The Executive Board
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Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board
Author: International Monetary Fund. Legal Dept.
language: en
Publisher: International Monetary Fund
Release Date: 2012-07-17
The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)—the standard setter for AML/CFT—adopted on February 16, 2012 a revised standard, now entitled the “International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation: the FATF Recommendations.”
Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary Fund
language: en
Publisher: International Monetary Fund
Release Date: 2014-02-20
The Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community’s response to money laundering and terrorist financing over the past decade. The program originally focused primarily on (a) AML/CFT assessments – as part of the Reports on the Observance of Standards and Codes (ROSC) program and of the Financial Sector Assessment Program (FSAP) – and (b) capacity development activities. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues (hereinafter also referred to as financial integrity issues) are being raised in the context of surveillance when they are judged to affect domestic and balance of payments stability. Moreover, some recent Fund-supported programs have also incorporated financial integrity issues.
Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
Author: International Monetary Fund. Legal Dept.
language: en
Publisher: International Monetary Fund
Release Date: 2019-02-04
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.