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

February 07, 2016

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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 14, 2015
Type: HTML Size: 21 KB

Virtual Currencies and Beyond: Initial Considerations; by Dong He, Karl Habermeier, Ross Leckow, Vikram Haksar, Yasmin Almeida, Mikari Kashima, Nadim Kyriakos-Saad, Hiroko Oura, Tahsin Saadi Sedik, Natalia Stetsenko, and Concepcion Verdugo-Yepes; IMF Staff Discussion Note 16/03; January 20, 2016

Description: ... and pressing concerns about financial integrity (anti-money laundering/
combating the financing of terrorism (AML/CFT)), consumer protection, tax ...
Date: January 20, 2016
Type: PDF Size: 287 KB

Financial Sector Assessment Program— Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—Technical Note; IMF Country Report No. 15/174, June 17, 2015

Description: ... This Technical Note on Anti-Money Laundering and Combating the Financing
of Terrorism (AML/CFT) on the United States was prepared by a staff ...
Date: July 07, 2015
Type: PDF Size: 127 KB
Note: More information on this title

Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 15/221; August 1, 2015

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
BNR Rwanda Central Bank (Banque Nationale du Rwanda) CDD ...
Date: August 01, 2015
Type: PDF Size: 2560 KB
Note: More information on this title

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: 199 KB
Note: More information on this title

Mali: Technical Assistance Report Anit-Corruption and Anti-Money laundering; IMF Country Report No. 15.185, December 2014

Description: ... AC Anti-corruption AML/CFT Anti-Money Laundering/Combating the Financing
of Terrorism BC Banking Commission BCEAO Central Bank of West ...
Date: July 15, 2015
Type: PDF Size: 349 KB
Note: More information on this title

South Africa: Financial Sector Assessment Program Technical Note— Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT); IMF Country Report No. 15/51, February 2015

Description: ... 6. South Africa's anti-money laundering and combating financing of terrorism
(AML/CFT) system was last assessed in 2008.3 The assessment was ...
Date: March 03, 2015
Type: PDF Size: 141 KB
Note: More information on this title

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

Press Release:IMF Executive Board Concludes 2015 Article IV Consultation with Islamic Republic of Afghanistan

Description: ... framework, and passage of the new banking law and the anti-money laundering
and countering the financing of terrorism (AML/CFT) laws. ...
Date: December 01, 2015
Type: HTML Size: 36 KB

Implementing AML/CFT Measures in the Precious Minerals Sector: Preventing Crime While Increasing Revenue; Prepared by Emmanuel Mathias and Bert Feys; IMF Technical Notes and Manuals TNM/14/01; November 7, 2014

Description: ... Building on staff expertise in anti-money laundering and combating the
financing of terrorism (AML/CFT) and technical support and analytical ...
Date: November 07, 2014
Type: PDF Size: 174 KB
Note: More information on this title

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: 14 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: September 16, 2015
Type: HTML Size: 23 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: 74 KB

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

Malta: Staff Concluding Statement of the 2015 Article IV Mission

Description: Describes the preliminary findings of IMF staff at the conclusion of certain missions (official staff visits, in most cases to member countries). Missions are undertaken as part of regular (usually annual) consultations under Article IV of the IMF's Articles of Agreement, in the context of a request to use IMF resources (borrow from the IMF), as part of discussions of staff monitored programs, and as part of other staff reviews of economic developments.
Date: November 16, 2015
Type: HTML Size: 23 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

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: 74 KB

Statement by IMF Staff on Donors' Senior Officials Meeting on Islamic Republic of Afghanistan

Description: ... legislation. New anti-money laundering (AML) and countering the financing
of terrorism (CFT) laws were enacted in mid-2014. ...
Date: September 05, 2015
Type: HTML Size: 17 KB

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
Note: More information on this title

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

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

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

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
Note: More information on this title

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
Note: More information on this title

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
Note: More information on this title

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

Panama: Concluding Statement of the 2015 Article IV Mission

Description: ... steps being taken to address deficiencies in the Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) framework, and ...
Date: March 13, 2015
Type: HTML Size: 22 KB

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

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
Note: More information on this title

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
Note: More information on this title

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
Note: More information on this title

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

Samoa: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note; IMF Country Report No. 15/230; August 2015

Description: ... AML/CFT Anti-Money Laundering/ Combating the Financing of Terrorism BCP
Basel Core Principles For Effective Banking Supervision CBS ...
Date: August 01, 2015
Type: PDF Size: 155 KB
Note: More information on this title

Ireland: Report on Observance of Standards and Codes (ROSC); IMF Country Report 15/117; May 2015

Description: ... AML-CFT Anti-Money Laundering and Countering the Financing of Terrorism
ASP Administrative Sanctions Procedure CBA Central Bank Act of ...
Date: May 13, 2015
Type: PDF Size: 168 KB
Note: More information on this title

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

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

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
Note: More information on this title

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: 96 KB
Note: More information on this title

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
Note: More information on this title

IMF Program Note on Kyrgyz Republic

Description: Program Note on the Kyrgyz Republic...
Date: April 13, 2015
Type: HTML Size: 14 KB

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

Ireland: Financial Sector Assessment Program Detailed o Observance on Insurance Core Principles; IMF Country Report 15/118; May 2015

Description: ... ACA Assurance Companies Act of 1909 AMLC Anti-Money Laundering
Committee AML-CFT Anti-Money Laundering and Countering the Financing ...
Date: May 13, 2015
Type: PDF Size: 988 KB
Note: More information on this title

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

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
Note: More information on this title

Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)--Progress Report on Responses to the AML/CFT Questionnaire

Description: As part of the Fund's intensified involvement in anti-money laundering work and combating the financing of terrorism, the Executive Board approved the distribution over time to all members of a questionnaire on relevant aspects of their AML/CFT systems in the context of Article IV consultations. This paper reports on the finalization of that questionnaire, its distribution, and an analysis of the responses received to date.
Date: September 10, 2002
Type: HTML Size: 57 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: 127 KB

Panama: 2015 Article IV Consultation Press Release; Staff Report; and Statement by the Executive Director for Panama; IMF Country Report 15/237; May 19, 2015

Description: ... a plan to address the deficiencies related to Panama's Anti-Money Laundering
and Combating the Financing of Terrorism (AML/CFT) framework, to ...
Date: August 19, 2015
Type: PDF Size: 781 KB
Note: More information on this title

Key Trends in Implementing the Fund's Transparency Policy; IMF Policy Paper, August 24, 2015

Description: ... List of Abbreviations AML-CFT Anti-Money Laundering and Combating the
Financing of Terrorism DSA Debt Sustainability Analysis ...
Date: September 16, 2015
Type: PDF Size: 185 KB
Note: More information on this title

Sudan: Letter of Intent and Technical Memorandum of Understanding; November 21, 2014

Description: ... the areas of revenue administration, public financial management, and
anti-money laundering and combating the financing of terrorism (AML/CFT). ...
Date: November 21, 2014
Type: PDF Size: 111 KB
Note: Also available in Arabic

Samoa: Financial Sector Assessment Program-Financial System Stability Assessment; IMF Country Report No. 15/192; May 12, 2015

Description: ... AML/CFT Anti-Money Laundering/ Combating the Financing of Terrorism BCBS
Basel Core Principles for Effective Banking Supervision BCP Basel ...
Date: July 20, 2015
Type: PDF Size: 359 KB
Note: More information on this title

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

Description: ... Twelve-Month Pilot Program of Anti-Money Laundering and Combating
the Financing of Terrorism (AML/CFT) Assessments ...
Date: March 10, 2004
Type: PDF Size: 396 KB

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

Description: ... AML/CFT), Twelve-Month Pilot Program of Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report ...
Date: March 10, 2004
Type: HTML Size: 19 KB

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: 37 KB

Union of the Comoros: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 10/321; August 1, 2010

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
CC Criminal Code DAR Detailed Assessment Report DNFPB ...
Date: August 01, 2010
Type: PDF Size: 82 KB
Note: More information on this title

Intensified IMF Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

Description: ... and the Financing of Terrorism, A Factsheet Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) Progress Reports More ...
Date: November 05, 2001
Type: HTML Size: 13 KB

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

Description: This paper summarizes progress by the IMF and the World Bank in implementing their action plans to intensify work on issues of anti-money laundering and combating the financing of terrorism (AML/CFT).
Date: September 25, 2002
Type: HTML Size: 86 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
Note: More information on this title

United States: Publication of Financial Sector Assessment Program Documentation—Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism; IMF Country Report 10/253; July 1, 2010

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
APG Asia Pacific Group on Money Laundering BSA Bank Secrecy Act ...
Date: July 30, 2010
Type: PDF Size: 194 KB
Note: More information on this title

People's Republic of China: 2015 IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for the People's Republic of China; Country Report No. 15/234; July 7, 2015

Description: Page 1. © 2015 International Monetary Fund IMF Country Report No.
15/234 PEOPLE'S REPUBLIC OF CHINA 2015 ARTICLE ...
Date: July 07, 2015
Type: PDF Size: 1463 KB
Note: More information on this title

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