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

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



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


Last Updated: June 20, 2005


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
March 16, 2004

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report on the Review of the Pilot Program
March 10, 2004

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
September 5, 2003

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Joint Interim Progress Report
March 31, 2003

Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard
November 8, 2002

Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Joint Progress Report on the Work of the IMF and World Bank
September 25, 2002

Progress Report on Responses to the AML/CFT Questionnaire
September 10, 2002

Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Proposals to Access a Global Standard and to Prepare ROSCs Joint Progress Report on the Work of the IMF and World Bank
July 17, 2002

Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process Joint Progress Report on the Work of the IMF and World Bank
June 11, 2002

Intensified Work on Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Joint Progress Report on the Work of the IMF and World Bank
April 17, 2002

Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
November 5, 2001

Enhancing Contributions To Combating Money Laundering: Policy Paper Prepared by the Staffs of the IMF and the World Bank
April 26, 2001

 
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