Series: Policy Papers
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 20 February 2014
Keywords: Article IV consultations, Executive Board discussion postponement, Financial system stability assessment, Notification of delay, Money laundering, Tax evasion, International financial markets, Basel Core Principles, Financial sector reform, FATF
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing...