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

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More on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)



Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments
Joint Report on the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations Supplementary Information


Prepared by:
IMF: Monetary and Financial Systems and Legal Departments
World Bank: Financial Sector Vice-Presidency and Legal Department
And in Consultation with other Fund and Bank Departments

March 16, 2004

Use the free Adobe Acrobat Reader to view the full text of the 620k pdf file.

Contents

I.  

Introduction

   

II.  

Structure

   

III.  

Content

   

IV.  

Special Recommendations on Terrorist Financing

 

Annex

I.  

Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations


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