Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
Policy Papers, February 19, 2020
Source details
- Canonical URL
- Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
Other formats
Bibliographic details
- Published: February 19, 2020
- Series: Policy Papers
- DOI: https://doi.org/10.5089/9781513530758.007
Overview
- 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.
- During the Board discussion of the 2018 review, a number of Directors expressed that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis.
Key finding
- Exceptional participation by Fund staff in AML/CFT assessments led by other assessor bodies was strongly supported by a number of Directors during the November 2018 Executive Board review.
Subject and keywords
- 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
Access and formats
- Available: Download PDF; More Formats on IMF eLibrary; Order a Print Copy
- Citation formats provided: Chicago, and export options including .ris, ProCite, RefWorks, Reference Manager, .bib, BibTex, Zotero, .enw, EndNote
International Monetary Fund. Policy Papers 2020, 011 (2020).
Content in this bundle
- Policy Paper