Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
February 19, 2020
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The Fund’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis.
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Reputational risk, Terrorism financing
Keywords: assessment, CFT policy, Fund, Fund staff, PP, staff
Pages:
12
Volume:
2020
DOI:
Issue:
011
Series:
Policy Paper No. 2020/011
Stock No:
PPEA2020011
ISBN:
9781513530758
ISSN:
2663-3493
