{
  "title": "Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount",
  "publication": "Policy Papers, March 27, 2009",
  "sourceUrl": "https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336",
  "canonical": "https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336",
  "overlayPath": "/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336/index.md",
  "summary": "In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the “SFA Instrument”).",
  "sections": [
    {
      "heading": "Background",
      "content": "- In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the “SFA Instrument”).\n- Financing under the SFA Instrument is implemented through the establishment and operation of subaccounts within the SFA.\n- The AML/CFT Topical Trust Fund (“TTF”) subaccount would be the second subaccount established under the SFA."
    },
    {
      "heading": "Purpose and Scope of the Proposed Subaccount",
      "content": "- The proposed Subaccount is the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Topical Trust Fund (“TTF”).\n- The Subaccount would administer external financial resources to support selected Fund activities related to AML/CFT."
    },
    {
      "heading": "Request to the Executive Board",
      "content": "- This paper requests Executive Board approval to establish the AML/CFT TTF subaccount (the “Subaccount”) under the terms of the SFA Instrument."
    },
    {
      "heading": "Subject Tags (as listed)",
      "content": "- Administered accounts\n- Anti-money laundering\n- Cofinancing Trust Accounts\n- Combating the financing of terrorism\n- Executive Board decisions\n- External financing\n- Lapse of time approval\n\nSource: Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount, March 27, 2009.\n\n---\n\n Content in this bundle\n\n- 032709\n  - 032709 (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - 032709 (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336"
    }
  ],
  "bullets": [
    "[Markdown version](/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336/index.md)",
    "[Structured JSON version](/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336/index.json)",
    "[Bundle manifest](/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336/bundle-manifest.json)",
    "Published: March 27, 2009",
    "Series: Policy Papers",
    "In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the “SFA Instrument”).",
    "Financing under the SFA Instrument is implemented through the establishment and operation of subaccounts within the SFA.",
    "The AML/CFT Topical Trust Fund (“TTF”) subaccount would be the second subaccount established under the SFA.",
    "The proposed Subaccount is the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Topical Trust Fund (“TTF”).",
    "The Subaccount would administer external financial resources to support selected Fund activities related to AML/CFT.",
    "This paper requests Executive Board approval to establish the AML/CFT TTF subaccount (the “Subaccount”) under the terms of the SFA Instrument.",
    "Administered accounts",
    "Anti-money laundering",
    "Cofinancing Trust Accounts",
    "Combating the financing of terrorism",
    "Executive Board decisions",
    "External financing",
    "Lapse of time approval",
    "**032709**"
  ],
  "related": [
    {
      "title": "032709",
      "role": "document",
      "sourceUrl": "https://www.imf.org/-/media/websites/imf/imported-full-text-pdf/external/np/pp/eng/2009/_032709.pdf",
      "summary": {
        "path": "/-/media/websites/imf/imported-full-text-pdf/external/np/pp/eng/2009/_032709.pdf.md",
        "mime": "text/markdown"
      },
      "binary": {
        "path": "/-/media/websites/imf/imported-full-text-pdf/external/np/pp/eng/2009/_032709.pdf",
        "mime": "application/pdf"
      }
    }
  ],
  "alternates": {
    "markdown": "/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336/index.md",
    "json": "/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336/index.json",
    "bundleManifest": "/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336/bundle-manifest.json"
  },
  "generatedAtUtc": "2026-09-18T21:32:25.016Z"
}