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

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

December 5, 2023

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.

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

Keywords: addressing IFF, AML/CFT, Anti-money laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Baltics, CFT framework, CFT issue, Civil society organizations, Combating the Financing of Terrorism, FATF standard, Financial Crime, Financial Integrity, Financial sector stability, Financial Stability, Global, Global AML, Illicit financial flows, Money laundering, Proliferation financing, Terrorism financing

Pages:
87
Volume:
2023
DOI:
https://doi.org/10.5089/9798400260438.007
Issue:
053
Series:
Policy Paper No. 2023/053
Stock No:
PPEA2023053
ISBN:
9798400260438
ISSN:
2663-3493

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2023 Review of The Fund’s Anti-Money Laundering and Combating The Financing of Terrorism Strategy

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