Search Results - subject:"CFT"

Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021

terrorism (AML/CFT). This first note is broad in scope. It explains why VAs are vulnerable for misuse for ML/TF/PF purposes and … clarifies which assets and service providers should be subject to AML/CFT measures. It discusses the measures that all countries … should take, and the type of action necessary in instances of criminal misuse of VA. A second Fintech note focuses on the AML/CFT …

Persistent link: https://www.econbiz.de/10013332616

Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations

Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021

(AML/CFT) measures and provide examples of practical solutions to implement them. In June 2020, the Financial Action Task … rule. However, challenges remain; many virtual asset service providers (VASPs) are only beginning to adopt the required AML/CFT … many country authorities were in the process of establishing how best to incorporate the new standards in their AML/CFT …

Persistent link: https://www.econbiz.de/10013332617

Detecting anomalous cryptocurrency transactions : an AML/CFT application of machine learning-based forensics

Pocher, Nadia; Zichichi, Mirko; Merizzi, Fabio; Shafiq, … - 2023

Persistent link: https://www.econbiz.de/10014327165

The journey so far: making cross-border remittances work for financial inclusion

Ardıç, Oya Pınar; Baijal, Hemant; Baudino, Patrizia; … - Weltbankgruppe; Institut für Finanzstabilität - 2022

Persistent link: https://www.econbiz.de/10013258346

Indonesia : 2022 Article IV consultation : press release; staff report; staff statement; and statement by the Executive Director for Indonesia

Internationaler Währungsfonds - 2022

As elsewhere, the COVID-19 pandemic has led to tragic loss of life and triggered a major economic downturn in Indonesia. The authorities have responded with a bold and comprehensive policy package that has successfully maintained economic and financial stability. With the recovery underway, they...

Persistent link: https://www.econbiz.de/10013168757

Republic of Nauru : 2021 Article IV consultation : press release; staff report; informational annex; and statement by the Executive Director for Nauru

Internationaler Währungsfonds - 2022

Early and decisive measures successfully prevented an outbreak of COVID-19 in Nauru, and as of January 2022 there have been no COVID-19 cases on the island. Strong pandemic policy measures supported the economy, which continued to expand in FY20 and FY21. Nauru's remoteness and size constrain...

Persistent link: https://www.econbiz.de/10013169104

Republic of North Macedonia : central bank transparency code review

Internationaler Währungsfonds - 2022

The National Bank of the Republic of North Macedonia (NBRNM) is implementing advanced transparency practices. The long-standing commitment to transparency noted by a number of stakeholders and forcefully re-affirmed in the recent period is well anchored in the law, and it has been designated by...

Persistent link: https://www.econbiz.de/10013169146

Capital flow management measures in the digital age : challenges of crypto assets

He, Dong; Kokenyne Ivanics, Annamaria; Lavayssière, Xavier - 2022

Persistent link: https://www.econbiz.de/10013332638

Sustainable development goals : is the global framework for fighting financial crime aligned with environmental objectives?

Feridun, Mete - In: Applied economics letters 31 (2024) 21, pp. 2328-2331

Persistent link: https://www.econbiz.de/10015095236

Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework

Kaiser, Roger - In: Journal of payments strategy & systems 18 (2024) 1, pp. 20-29

Persistent link: https://www.econbiz.de/10014525833