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

June 30, 2016

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Germany: Financial Sector Assessment Program Anti-Money Laundering and Combating the Financing of Terrorism Technical Note; IMF Country Report No. 16/190

Description: ... and recommendations in selected areas of Germany's anti- money laundering
and combating the financing of terrorism (AML/CFT) regime made in ...
Date: June 29, 2016
Type: PDF Size: 209 KB
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United Kingdom: Financial Sector Assessment Program Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Technical Note; IMF Country Report 16/165; March 2016

Description: ... Program (FSAP) for the United Kingdom (UK) in the areas of Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT). ...
Date: June 17, 2016
Type: PDF Size: 209 KB
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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: March 21, 2016
Type: HTML Size: 21 KB

Press Release: AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFT

Description: ... Institute in Mauritius on Risk-Based Approaches to Anti Money Laundering
and Combating the Financing of Terrorism (AML/CFT) Supervision. ...
Date: May 20, 2016
Type: HTML Size: 12 KB

Press Release: IMF Executive Board Concludes 2016 Article IV Consultation with Panama

Description: ... the list of countries with strategic deficiencies in the area of Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) in June ...
Date: June 10, 2016
Type: HTML Size: 37 KB

Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT); by Nadim Kyriakos-Saad, Manuel Vasquez, Chady El Khoury, Arz El Murr; IMF Working Paper WP/16/42; February 2016

Description: ... IMF Working Paper Legal Department Islamic Finance and Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) ...
Date: February 29, 2016
Type: PDF Size: 75 KB
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Italy: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 16/43; February 2016

Description: ... Page 6. ITALY INTERNATIONAL MONETARY FUND 5 Glossary AML/CFT
Anti-money laundering and combating the financing of terrorism ...
Date: February 10, 2016
Type: PDF Size: 1732 KB
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Italy: Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT); IMF Country Report 16/44; January 2016

Description: ... INTERNATIONAL MONETARY FUND 3 GLOSSARY AML/CFT Anti-money
laundering and combating the financing of terrorism BoI Bank of Italy ...
Date: February 10, 2016
Type: PDF Size: 82 KB
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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
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Press Release: IMF Staff Completes 2016 Article IV Mission to Belize

Description: ... Further strengthening the Anti-Money Laundering/Combating Financing of
Terrorism (AML/CFT) framework may assist in preventing further loss of ...
Date: May 26, 2016
Type: HTML Size: 15 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: 199 KB
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Belize: Selected Issues; IMF Country Report 16/93; September 1, 2015

Description: ... ACP - Africa, Caribbean and the Pacific AML/CFT - Anti-Money Laundering
and Combating the Financing of Terrorism AQRs - Asset Quality ...
Date: March 28, 2016
Type: PDF Size: 695 KB
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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: April 05, 2016
Type: HTML Size: 24 KB

IMF Survey : The Role of Law in Financial Stability

Description: An upcoming IMF conference will examine the role that the law plays in contributing to financial stability, and the need to empower regulators and enhance transparency and accountability in the financial sector.
Date: May 10, 2016
Type: HTML Size: 22 KB

Panama: Concluding Statement of the 2016 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: March 18, 2016
Type: HTML Size: 23 KB

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

IMF Executive Board Concludes 2016 Article IV Consultation with the Republic of Latvia

Description: ... of steps to clamp down in anti-money laundering (AML) cases, including ...
commended the authorities' efforts to strengthen AML/CFT regulations and ...
Date: June 16, 2016
Type: HTML Size: 43 KB

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
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United Kingdom — 2016 Article IV Consultation Concluding Statement of the 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: May 13, 2016
Type: HTML Size: 31 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: 14 KB

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
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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: 71 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

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
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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

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

Press Release: IMF Executive Board Completes Tenth Review Under the Extended Fund Facility for Pakistan

Description: ... Further efforts to strengthen the AML/CFT framework are welcome and will
help strengthen financial stability and tax compliance. ...
Date: March 25, 2016
Type: HTML Size: 14 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 Staff Completes 2016 Article IV Mission to Dominica

Description: ... and supervisory framework. Moreover, there has been significant
progress in the AML/CFT legislation. However, the high ...
Date: April 16, 2016
Type: HTML Size: 18 KB

Corruption: Costs and Mitigating Strategies; IMF Staff Discussion Note No. 16/05, May 11, 2016

Description: ... its work in the anti-money-laundering (AML) area.45 ... the IMF intensified its AML
activities and ... to include combating the financing of terrorism (CFT). ...
Date: May 11, 2016
Type: PDF Size: 307 KB

Kingdom of the Netherlands—Curaçao and Sint Maarten: Concluding Statement of the 2016 Article IV Consultation Discussions Visit

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: May 25, 2016
Type: HTML Size: 137 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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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

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/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/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

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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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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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

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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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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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

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

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: 20 KB

Islamic Republic of Afghanistan: Second Review of the Staff-Monitored Program Press Release; and Staff Report; IMF Country Report No. 16/120; April 13, 2016

Description: ... including risk-based supervision, implementation of anti-money laundering
and combating the financing of terrorism (AML/CFT) measures, and ...
Date: May 13, 2016
Type: PDF Size: 565 KB
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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

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: 23 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: 18 KB

Republic of Moldova: Financial System Stability Assessment; IMF Country Report 16/70; June 5, 2014

Description: ... Glossary AIPS Automated Interbank Payment System AML/CFT Anti-money
Laundering and Combating the Financing of Terrorism BCP Basel Core ...
Date: February 29, 2016
Type: PDF Size: 542 KB
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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: 24 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
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
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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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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

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

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: 56 KB

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
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2016 Article IV Consultation with the United States of America: Concluding Statement of the IMF 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: June 22, 2016
Type: HTML Size: 37 KB

Germany: Financial Sector Assessment Program Financial System Stability Assessment; 2016 International Monetary Fund; June 2016

Description: ... AFS Available for Sale AIFMD Alternative Investment Fund Managers Directive
AML/CFT Anti-Money Laundering and Combating the Financing of ...
Date: June 29, 2016
Type: PDF Size: 924 KB
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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

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