Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Progress Reports

The IMF and the Fight Against Money Laundering and the Financing of Terrorism, A Factsheet

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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


Prepared by the Monetary and Financial Systems and Legal Departments, IMF
The Financial Sector Vice Presidency, World Bank
In consultation with other departments

September 5, 2003

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Contents
I.   Introduction
II.   AML/CFT Assessments and Accompanying ROSCs
III.   IMF/World Bank Technical Assistance/Capacity-Building Delivery
IV.   Revisions to the FATF Recommendations and Implications
V.   Next Steps
 
Text Tables
1.   AML/CFT Assessments by the IMF and World Bank as Part of the Pilot
2.   AML/CFT Assessments by the FATF and FSRBs as Part of the Pilot
3.   New Fund/Bank AML/CFT Technical Assistance Projects Untertaken or Planned since March 2003

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