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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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 of the Work of the IMF and the World Bank


Prepared by the Monetary and Exchange Affairs and Legal Departments, IMF The Financial Sector, World Bank

March 31, 2003

Use the free Adobe Acrobat Reader to view the full text of the 212k pdf file.

Contents


  1. Introduction
  2. AML-CFT Assessments and Accompanying ROSCs
  3. Participation in the Pilot by the FATF, FSRBs, and the Egmont Group
  4. Preliminary Observations from Fund/Bank Staff-Led Assessments
  5. Intensified Bank/Fund TA/Capacity-Building Delivery
  6. Next Steps


Tables

1. Fund/Bank-Led AML/CFT Assessments
2. Jurisdictions Benefiting from Bank/Fund AML/CFT Technical Assistance
3. TA Requests by Region and Type

 
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