2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy-Background Papers
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
Year of publication: |
2023
|
---|---|
Institutions: | International Monetary Fund / Legal Dept |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Terrorismusbekämpfung | Counter-terrorism | Unternehmensfinanzierung | Corporate finance | Welt | World |
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