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

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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