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IMF News about Anti-Money Laundering/Combating the Financing of Terrorism

September 01, 2014



2014

Press Release: IMF Executive Board Reviews the Fund's ...

Description: ... IMF Executive Board Reviews the Fund's Strategy for Anti-Money Laundering
and Combating the Financing of Terrorism (AML/CFT). ...
Date: April 11, 2014



2013

Press Release: Donors pledge US$18.9 million to Strengthen ...

Description: ... Donors pledge US$18.9 million to Strengthen Technical Assistance on
Anti-Money Laundering and Combating the Financing of Terrorism. ...
Date: December 18, 2013

Press Release: IMF Welcomes Paraguay's First Anti-Money ...

Description: ... IMF Welcomes Paraguay's First Anti-Money Laundering and Combating the
Financing of Terrorism Plan. Press Release No. 13/208 June 11, 2013 ...
Date: June 11, 2013



2011

Public Information Notice: IMF Executive Board Reviews ...

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: June 27, 2011



2010

Press Release:IMF Technical Assistance Helping African ...

Description: ... Useful links. The IMF and the Fight Against Money Laundering and the
Financing of Terrorism: http://www.imf.org/external/np/exr/facts/aml.htm. ...
Date: March 12, 2010



2009

Press Release: IMF Signs An Agreement on Switzerland's ...

Description: ... Signs An Agreement on Switzerland's Participation in the IMF's Trust Fund
for Anti-Money Laundering and Combating the Financing of Terrorism. ...
Date: July 07, 2009

Press Release: IMF to Start Operations Under its First Topical ...

Description: ... Under its First Topical Trust Fund Supporting Technical Assistance in
Anti-Money Laundering and Combating the Financing of Terrorism. ...
Date: April 01, 2009



2006

Public Information Notice: IMF Executive Board Reviews the ...

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: June 30, 2006



2005

Press Release: IMF and World Bank Move to Address ...

Description: ... Going Forward Supplementary Information August 31, 2005 The IMF and the
Fight Against Money Laundering and the Financing of Terrorism ...
Date: September 22, 2005

Press Release: IMF Promotes Anti-Terrorism Financing ...

Description: ... on CFT legislation drafting as one of its highest priorities of its Anti-Money
Laundering and Countering the Financing of Terrorism program. ...
Date: August 04, 2005



2004

Anti-Money Laundering and Combating the Financing of ...

Description: At the IMF Seminar on Current Developments in Monetary and Financial Law, Washington DC...
Date: June 04, 2004

Press Release: IMF, World Bank Enhance Efforts at ...

Description: ... standards conducted in cooperation with international partners that are engaged
in combating money laundering and financing of terrorism. ...
Date: April 02, 2004

Public Information Notice: IMF Executive Board Reviews and ...

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: April 02, 2004

Press Release: IMF Convenes Workshop on Anti-Money ...

Description: Press Releases The IMF and the Fight Against Money Laundering and
the Financing of Terrorism Free Email Notification. ...
Date: January 29, 2004



2002

Press Release: IMF Executive Board Approves 12-Month Anti ...

Description: ... that significantly advances the IMF's contribution to the international efforts
to combat money laundering and the financing of terrorism (AML/CFT ...
Date: November 22, 2002

Public Information Notice: IMF Advances Efforts to Combat ...

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: August 08, 2002



2001

Public Information Notice: IMF Board Discusses the Fund's ...

Description: Public Information Notices (PINs) form part of the IMF's efforts to promote transparency of the IMF's views and analysis of economic developments and policies.
Date: November 16, 2001

Public Information Notice: IMF Executive Board Discusses ...

Description: Public Information Notices (PINs) form part of the IMF's efforts to promote transparency of the IMF's views and analysis of economic developments and policies.
Date: April 29, 2001



1998

Money Laundering: the Importance of International ...

Description: Remarks at the Plenary Meeting of the Financial Action Task Force on Money Laundering, Paris...
Date: February 10, 1998