Policy Papers

2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers

Publication Date:

December 5, 2023

Electronic Access:

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Summary:

The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architecture; and (v) stakeholders’ views of the effectiveness of the Fund’s AML/CFT engagement.

Series:

Policy Paper No. 2023/053

Subject:

Anti-money laundering and combating the financing of terrorism (AML/CFT) Civil society organizations Crime Economic sectors Financial sector policy and analysis Financial sector stability Illicit financial flows Monetary policy Political economy

Notes:

Frequency:

occasional