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

November 24, 2014

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Sean Hagan | iMFdirect - The IMF Blog

Description: Home; About Us; Bloggers; Contact Us; Terms of Use. iMFdirect – The IMF
Blog. Entries RSS | Comments RSS. IMF Home Page. ...
Type: HTML Size: 92 KB

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

Description: Money laundering and the financing of terrorism are financial crimes with economic effects. They can threaten the stability of a country's financial sector or its external stability more generally. Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse. Action to prevent and combat money laundering and terrorist financing thus responds not only to a moral imperative, but also to an economic need.
Date: September 05, 2014
Type: HTML Size: 21 KB

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Policy Paper; February 20, 2014

Description: ... ABBREVIATIONS AND ACRONYMS AML/CFT Anti-Money Laundering and
Combating the Financing of Terrorism CD Capacity Development ...
Date: February 20, 2014
Type: PDF Size: 198 KB
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Press Release: IMF Executive Board Reviews the Fund's Strategy for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

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
Type: HTML Size: 18 KB

Factsheet -- Standards and Codes: The Role of the IMF

Description: Standards and codes are benchmarks of good practices. The IMF and the World Bank have recognized international standards in 12 policy areas related to their work. In assessing countries observance of these standards, and helping them to implement reforms where needed, the IMF and the World Bank aim to increase economic and financial stability by strengthening domestic economic and financial institutions.
Date: October 01, 2014
Type: HTML Size: 23 KB

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

Description: The International Monetary Fund (IMF) has been taking, in recent years, a growing role in anti-money laundering (AML) and combating the financing of terrorism (CFT). Long term stabilization of economies cannot be achieved unless some of the root causes of economic disorders, including bad governance, corruption, and financial crimes are properly addressed. Such threats pose real impediments to the sound functioning of financial systems, as a number of financial crises have demonstrated.
Date: December 08, 2011
Type: HTML Size: 13 KB

Press Release: IMF Executive Board Concludes 2014 Article IV Consultation with Belize

Description: ... of the financial system, including the adoption of new anti money laundering
and combating the financing of terrorism (AML/CFT) legislation. ...
Date: September 04, 2014
Type: HTML Size: 30 KB

Press Release: Donors pledge US$18.9 million to Strengthen Technical Assistance on Anti-Money Laundering and Combating the Financing of Terrorism

Description: ... for the International Monetary Fund's (IMF) technical assistance in Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT). ...
Date: December 18, 2013
Type: HTML Size: 15 KB

Panama: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 14/55; January 30, 2014

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
CDD Customer Due Diligence CTR Currency transaction reporting ...
Date: February 18, 2014
Type: PDF Size: 126 KB
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Panama: Detailed Assessment Report FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 14/54; January 2014

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
APIS Advanced Passenger Information System BL Banking Law BCP ...
Date: February 18, 2014
Type: PDF Size: 2326 KB
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Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Assessments

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism
(AML/CFT). Assessments. Assessments: An Overview. One ...
Date: December 14, 2011
Type: HTML Size: 16 KB

Financial Sector Assessment Program Updates -- Frequently Asked Questions

Description: The Financial Sector Assessment Program (FSAP) is a joint IMF-World Bank initiative launched in 1999 to provide member countries that request participation with a comprehensive assessment of their financial systems.
Date: March 18, 2014
Type: HTML Size: 41 KB

IMF Reports on the Observance of Standards and Codes (ROSCs) -- Sorted by CountryName

Description: ... These comprise accounting; auditing; anti-money laundering and countering
the financing of terrorism (AML/CFT); banking supervision; corporate ...
Type: HTML Size: 72 KB

Microsoft Word - Ukraine Report on Diagnostic Study on Governance Issues FINAL CLEAN _2_.docx

Description: ... recommended various improvements in the AML/CFT regime.13 ... asset disclosure
mechanisms and the anti-money laundering (AML) regime are ...
Date: September 02, 2014
Type: PDF Size: 340 KB

Sudan: Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding; June 26, 2014

Description: ... At the same time, we plan to improve governance by strengthening
the current AML/CFT law. In this ... AML/CFT law. In this ...
Date: June 26, 2014
Type: PDF Size: 126 KB

Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Technical Assistance

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
Technical Assistance on AML/CFT. Special Characteristics ...
Date: December 14, 2011
Type: HTML Size: 16 KB

Press Release: IMF Welcomes Paraguay's First Anti-Money Laundering and Combating the Financing of Terrorism Plan

Description: ... welcomed the Paraguayan Authorities' launch of its first national Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) plan ...
Date: June 11, 2013
Type: HTML Size: 13 KB

Belize: Selected Issues Paper; IMF Country Report 14/281; June 12, 2014

Description: ... Arbitration Service ACH - Automated Clearing House AGE - Agency for
Government Employees AML/CFT - Anti-Money Laundering and Combating ...
Date: June 12, 2014
Type: PDF Size: 546 KB
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Belize: 2014 Article IV Consultation Staff Report; Press Release

Description: ... ANNEXES I. Remaining Gaps in AML/CFT Framework_____ 32 II. ...
Date: September 17, 2014
Type: PDF Size: 825 KB
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Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Reference Materials, Research and Publications

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism
(AML/CFT). Reference Materials. These Reference Materials ...
Date: December 14, 2011
Type: HTML Size: 22 KB

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note; IMF Policy Paper; December 14, 2012

Description: ... ACRONYMS AML/CFT Anti-Money Laundering and Combating the
Financing of Terrorism FATF Financial Action Task Force ...
Date: December 14, 2012
Type: PDF Size: 156 KB
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Compliance with the AML/CFT International Standard: Lessons from a Cross-Country Analysis; by Concepcion Verdugo Yepes; IMF Working Paper 11/177; July 1, 2011

Description: ... assesses countries' compliance with the Anti-Money Laundering and Combating
the Financing of Terrorism (AML/CFT) international standard ...
Date: July 01, 2011
Type: PDF Size: 748 KB
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Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Topics

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
Anti-Money Laundering/Combating the Financing of Terrorism - Topics. ...
Date: December 14, 2011
Type: HTML Size: 28 KB

Press Release: IMF to Start Operations Under its First Topical Trust Fund Supporting Technical Assistance in Anti-Money Laundering and Combating the Financing of Terrorism

Description: ... a donor-supported trust fund to finance technical assistance in Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT). ...
Date: April 01, 2009
Type: HTML Size: 14 KB

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—Report on the Review of the Effectiveness of the Program; IMF Policy Paper; May 11, 2011

Description: ... Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—
Report on the Review of the Effectiveness of the Program ...
Date: May 11, 2011
Type: PDF Size: 809 KB
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São Tomé and Príncipe: Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding; November 25, 2013

Description: ... and Príncipe. F. ANTI-MONEY LAUNDERING AND COMBATING THE
FINANCING OF TERRORISM (AML/CFT) 23. The ...
Date: November 25, 2014
Type: PDF Size: 179 KB

Press Release: IMF Announces Staff-Level Agreement with the Kyrgyz Republic on the Sixth Review of the Extended Credit Facility

Description: ... swiftly the Banking Code, Payments System Law, and Anti-Money
Laundering/Combating Financing of Terrorism (AML/CFT) legislation currently ...
Date: May 21, 2014
Type: HTML Size: 15 KB

Georgia: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 13/05; December 2012

Description: ... of Standards and Codes (ROSC)—FATF Recommendations for Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) ...
Date: December 01, 2012
Type: PDF Size: 113 KB
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Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/188; 2011

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
BCP Basel Core Principles BoA Bank of Albania BL Banking Law CC ...
Date: July 19, 2011
Type: PDF Size: 110 KB
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Cyprus: Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding; March 13, 2014

Description: ... with recognized supervisory experience, including for AML/CFT, to ensure ...
progressed in enhancing the anti-money laundering (AML) framework in ...
Date: March 13, 2014
Type: PDF Size: 435 KB

Public Information Notice: IMF Executive Board Reviews Efforts in Anti-Money Laundering and Combating the Financing of Terrorism

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: June 27, 2011
Type: HTML Size: 19 KB

Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 13/04; July 3, 2012

Description: ... AML/CFT Law Anti-Money Laundering and Combating the Financing of
Terrorism Law AML/CFT Anti-Money Laundering and Combating the ...
Date: July 03, 2012
Type: PDF Size: 2560 KB
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Oversight Issues in Mobile Payments; by Tanai Khiaonarong; IMF Working Paper No. 14/123; July 1, 2014

Description: ... landscape: an appropriate, flexible, risk- based Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) regime; conditions ...
Date: July 11, 2014
Type: PDF Size: 224 KB
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Armenia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 10/08; November 1, 2009

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
APC Administrative Procedure Code BL Banking Law BCP Basel ...
Date: January 11, 2010
Type: PDF Size: 115 KB
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Austria: Publication of Financial Sector Assessment Program Documentation Technical Note on Insurance Sector; IMF Country Report 14/14; December 2013

Description: ... Glossary AML/CFT Anti-Money Laundering and Combatting the Financing
of Terrorism CESEE Central, Eastern, and South-Eastern Europe EIOPA ...
Date: January 21, 2014
Type: PDF Size: 112 KB
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Cyprus: Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding; December 4, 2013

Description: ... structural benchmark on revision of the anti-money laundering legal framework ...
of an effective and adequately resourced AML/CFT supervisory unit ...
Date: December 04, 2013
Type: PDF Size: 429 KB

Anti-Money Laundering /Combating the Financing of Terrorism (AML/CFT) PROGRAM document April 2009

Description: ... ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF
TERRORISM (AML/CFT) —AMULTI-DONOR TOPICAL TRUST FUND— ...
Date: April 01, 2009
Type: PDF Size: 397 KB

Cyprus: 2014 Article IV Consultation Concluding statement of the IMF Mission

Description: ... The authorities also need to continue to enhance the implementation of their
AML/CFT framework, including by better integrating prudential and ...
Date: July 30, 2014
Type: HTML Size: 21 KB

People's Republic of China; 2014 Article IV Consultation—Staff Report; Press Release; and Statement by the Executive Director for the People's Republic of China; IMF Country Report No. 14/235; July 8, 2014

Description: Page 1. ©2014 International Monetary Fund IMF Country Report No.
14/235 PEOPLE'S REPUBLIC OF CHINA 2014 ARTICLE ...
Date: July 30, 2014
Type: PDF Size: 1441 KB
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IMFC Statement by Ngozi Okonjo-Iweala; Coordinating Minister for the Economy and Minister of Finance, Nigeria; April 12, 2014

Description: ... Review of the Fund's Strategy on Anti-Money Laundering and Combating the ...
Assessment Program (FSAP) policies concerning AML/CFT, to ensure ...
Date: April 11, 2014
Type: PDF Size: 29 KB

Kuwait: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/267; July 1, 2011

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
CBK Central Bank of Kuwait CDD Customer Due Diligence DNFBP ...
Date: September 01, 2011
Type: PDF Size: 108 KB
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Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/317; July 21, 2011

Description: ... Registry Af Afghani AGO Attorney General's Office AISA Afghanistan Investment
Support Agency AML/CFT Anti-Money Laundering and Combating ...
Date: November 04, 2011
Type: PDF Size: 1656 KB
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Press Release: IMF Executive Board Concludes 2014 Article IV Consultation with Panama

Description: ... the authorities to step up their efforts to strengthen the anti-money laundering
and combating the financing of terrorism (AML/CFT) regime, including ...
Date: May 19, 2014
Type: HTML Size: 41 KB

Austria: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/299; September 1, 2009

Description: ... of Standards and Codes (ROSC)—FATF Recommendations for Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) ...
Date: December 01, 2009
Type: PDF Size: 95 KB
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Press Release: IMF Signs An Agreement on Switzerland's Participation in the IMF's Trust Fund for Anti-Money Laundering and Combating the Financing of Terrorism

Description: ... US$5 million contribution by Switzerland to the IMF's Trust Fund for Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT). ...
Date: July 07, 2009
Type: HTML Size: 13 KB

Revisions to the Financial Action Task Force (FATF) Standard—Information Note to the Executive Board; IMF Policy Paper; July 17, 2012

Description: ... Page 2. 2 ACRONYMS AML/CFT Anti-money Laundering and Combating
the Financing of Terrorism CDD Customer Due Diligence ...
Date: July 17, 2012
Type: PDF Size: 130 KB
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Ongoing IMF Research Projects on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT): An Overview

Description: ... Ongoing IMF Research Projects on Anti-Money Laundering/Combating the
Financing of Terrorism (AML/CFT): An Overview. April 25, 2007 ...
Date: April 25, 2007
Type: HTML Size: 12 KB

Transcript of a Conference Call on the Concluding Statement of the 2014 Article IV Consultation with Cyprus

Description: ... Secondly, you're talking about the AML framework. ... On your second question
about AML, the program has looked into this issue from the start. ...
Date: July 30, 2014
Type: HTML Size: 26 KB

Islamic Republic of Afghanistan: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/316; July 1, 2011

Description: ... Af Afghani - the currency of Afghanistan AML/CFT Anti-money laundering and
combating the financing of terrorism AML/CFT RR Regulation on the ...
Date: July 01, 2011
Type: PDF Size: 151 KB
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Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/268; June 24, 2011

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
BL Banking Law BCP Basel Core Principles CBK Central Bank of ...
Date: September 01, 2011
Type: PDF Size: 1779 KB
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Maldives: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 12/02; July 2011

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
APG Asia/Pacific Group on Money Laundering CDD Customer Due ...
Date: July 01, 2011
Type: PDF Size: 103 KB
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United Arab Emirates—2014 Article IV Consultation Concluding Statement of the IMF Mission, May 27, 2014

Description: ... Continuing to strengthen the regime for anti-money laundering and combating
the financing of terrorism (AML/CFT) is essential to mitigate these ...
Date: June 12, 2014
Type: HTML Size: 54 KB

Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 12/01; July 20, 2011

Description: ... ACB Anti-Corruption Board ACC Anti-Corruption Commission AGO Attorney
General's Office AML/CFT Anti-Money Laundering and Combating the ...
Date: July 20, 2011
Type: PDF Size: 1374 KB
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Press Release: IMF Executive Board Concludes 2014 Article IV Consultation with Turkey

Description: ... take on exchange rate risk. They commended the significant progress
made in enhancing Turkey's AML/CFT framework. ...
Date: November 21, 2014
Type: HTML Size: 39 KB

Democratic Republic of São Tomé and Príncipe: Letter of Intent, Memorandum of Economic and Financial Policies, and Technical Memorandum of Understanding; May 29, 2013

Description: ... LEG), the government drafted amendments to Law on Anti-Money Laundering
and Combating the Financing of Terrorism (AML/CFT) and submitted ...
Date: May 29, 2013
Type: PDF Size: 160 KB

Press Release: IMF Executive Board Concludes 2014 Article IV Consultation with the Republic of San Marino

Description: ... Euro Payments Area, good progress in strengthening the Anti-Money
Laundering/Combating the Financing of Terrorism (AML/CFT) framework as ...
Date: April 29, 2014
Type: HTML Size: 51 KB

Kingdom of the Netherlands Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/92; February 1, 2011

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
BL Banking Law BCP Basel Core Principles CC Criminal Code CDD ...
Date: April 19, 2011
Type: PDF Size: 2474 KB
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Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/187; November 30, 2010

Description: ... AASCA Agency for the Administration of the Seized and Confiscated Assets
AML/CFT Anti-Money Laundering and Combating the Financing of ...
Date: July 19, 2011
Type: PDF Size: 2560 KB
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Elements of an Effective AML/CFT Framework: Legal, Regulatory, and Best Institutional Practices to Prevent Threats to Financial Stability and Integrity; Ian Carrington and Heba Shams. Presented at the IMF Seminar on Current Developments in Monetary and Financial Law, October 23 - 27, 2006

Description: ... the process of standardizing anti-money laundering regimes globally, core
questions remain: how to implement an AML/CFT system that works. ...
Date: October 23, 2006
Type: PDF Size: 169 KB

The Impact of Weak AML/CFT Frameworks on Financial Stability; Zenón Alberto Biagosch; Director, Central Bank of Argentina, Vice Superintendent, Superintendence of Financial and Exchange Entities. Paper presented at the IMF Seminar on Current Developments in Monetary and Financial Law, Washington, D.C., October 23-27, 2006

Description: ... The Impact of Weak AML/CFT Frameworks on Financial Stability ... 2 o Firstly,
the consequences that may arise in the absence of a proper AML/CFT ...
Date: October 23, 2006
Type: PDF Size: 36 KB

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