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'For at least two decades, scholars and practitioners have argued that international beneficiaries of ecosystem conservation should help pay for the supply of services from which they benefit. Yet these arguments have remained inchoate and have had little real impact on the ground. Bishop and...
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This report summarizes the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in …
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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...
Persistent link: https://www.econbiz.de/10015058888
-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective …
Persistent link: https://www.econbiz.de/10015058889
This paper presents detailed assessment report on anti-money laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10015059140
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments
Persistent link: https://www.econbiz.de/10014407827
The Fund's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by …
Persistent link: https://www.econbiz.de/10014407913