Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
The Fund's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis
Year of publication: |
2020
|
---|---|
Institutions: | International Monetary Fund / Legal Dept |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Terrorismus | Terrorism | Geldwäsche | Money laundering | Finanzierung | Financing |
Saved in:
freely available
Saved in favorites
Similar items by subject
-
National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi, (2022)
-
Dmytrov, Sergii, (2017)
-
Sarmento, Carlos, (2022)
- More ...
Similar items by person