Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies

February 19, 2020

Preview Citation

Format: Chicago

Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies, (USA: International Monetary Fund, 2020) accessed September 20, 2024

Summary

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

Publication Details

Pages:

12
Volume:

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DOI:

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Issue:

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Series:

Policy Paper No. 2020/011
Stock No:

PPEA2020011
ISBN:

9781513530758
ISSN:

2663-3493

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