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United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Author:
International Monetary Fund
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Series:
IMF Staff Country Reports
Volume/Issue:
Volume 2010: Issue 253
Language:
English
Publication Date:
30 Jul 2010
DOI:
https://doi.org/10.5089/9781455206803.002
ISBN:
9781455206803
ISSN:
1934-7685
Pages:
36
Keywords:
ISCR; CR; AML program; CFT regime; financial institution; CFT obligation; CFT requirement; CFT system; law enforcement authorities; CFT requirements; AML regime; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Legal support in revenue administration; Money laundering; North America; Asia and Pacific; Global
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The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address the identified deficiencies have not been addressed, but efforts are under way; notably to introduce a uniform legislation that would require information on beneficial ownership and control of legal persons and arrangements across all the states.
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Cover IMF Staff Country Reports
IMF Staff Country Reports
ISSN:
1934-7685
Publisher:
International Monetary Fund