Selected Decisions and Selected Documents of the IMF, Thirty- Third Issue -- The Acting Chair's Summing Up on Intensified Fund Involvement in Anti-Money Laundering and Combating the Financing of Terrorism
Prepared by the Legal Department of the IMFAs updated with decisions adopted during the first quarter of 2009 (posted July 2009)
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| ARTICLE V, SECTION 2(b) | ||||
| Technical and Financial Services | ||||
| Technical Services | ||||
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| The Acting Chair's Summing Up on Intensified Fund Involvement in Anti-Money Laundering and Combating the Financing of Terrorism Executive Board Meeting 01/116, November 12, 2001 ... In particular, Directors supported: · circulating to all Fund members over time in the context of Article IV consultations a voluntary questionnaire (based on the expanded AML methodology). This exercise should be seen as a complement and not as a substitute to FSAPs and OFC assessments, and should inform the Article IV discussions and help set priorities for technical assistance. The results of the exercise could, with the agreement of the member, be made available to the Board; ... | ||||
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