## Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount

_Policy Papers, March 27, 2009_

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**Canonical URL:** [Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount](https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336)

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## Bibliographic details
- Published: March 27, 2009
- Series: Policy Papers

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### Background
- 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.

### Purpose and Scope of the Proposed Subaccount
- 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.

### Request to the Executive Board
- This paper requests Executive Board approval to establish the AML/CFT TTF subaccount (the “Subaccount”) under the terms of the SFA Instrument.

### Subject Tags (as listed)
- Administered accounts
- Anti-money laundering
- Cofinancing Trust Accounts
- Combating the financing of terrorism
- Executive Board decisions
- External financing
- Lapse of time approval

*Source: Framework Administered Account for Selected Fund Activities- Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount, March 27, 2009.*

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## Content in this bundle

- **032709**
  - [032709 (Markdown version)](/-/media/websites/imf/imported-full-text-pdf/external/np/pp/eng/2009/_032709.pdf.md){rel="alternate" type="text/markdown"}
  - [032709 (PDF)](/-/media/websites/imf/imported-full-text-pdf/external/np/pp/eng/2009/_032709.pdf){rel="external" type="application/pdf"}

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_Source: https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/framework-administered-account-for-selected-fund-activities-anti-money-laundering-and-pp4336_