Policy Papers Volume 2020 Issue 011: Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies (2020)

Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies

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International Monetary Fund. Legal Dept.

International Monetary Fund. Legal Dept.
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Series:: Policy Papers

Volume/Issue:: Volume 2020: Issue 011

Publication Date:: 19 Feb 2020

DOI:: https://doi.org/10.5089/9781513530758.007

ISBN:: 9781513530758

ISSN:: 2663-3493

Pages:: 12

Keywords:: PP; staff; Fund staff; Fund; CFT policy; assessment

Series:: Policy Papers

Volume/Issue:: Volume 2020: Issue 011

Language:: English

Publication Date:: 19 Feb 2020

DOI:: https://doi.org/10.5089/9781513530758.007

ISBN:: 9781513530758

ISSN:: 2663-3493

Pages:: 12

Keywords:: PP; staff; Fund staff; Fund; CFT policy; assessment

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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.

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Policy Papers

ISSN:: 2663-3493

Publisher:: International Monetary Fund

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