Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information
Title | Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information PDF eBook |
Author | International Monetary Fund. Monetary and Financial Systems Dept. |
Publisher | International Monetary Fund |
Pages | 58 |
Release | 2005-08-31 |
Genre | Social Science |
ISBN | 1498331181 |
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes logistical issues based on the experience of the assessments carried out to date.
Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward
Title | Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward PDF eBook |
Author | International Monetary Fund. Monetary and Financial Systems Dept. |
Publisher | International Monetary Fund |
Pages | 32 |
Release | 2005-08-31 |
Genre | Social Science |
ISBN | 1498331173 |
This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 version) and methodology for the purposes of preparing ROSCs and to expand the areas of Bank/Fund responsibility to cover the revised FATF standard comprehensively. It draws lessons on what has worked well and the challenges and discusses the work program going forward.
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program
Title | Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program PDF eBook |
Author | International Monetary Fund. Legal Dept. |
Publisher | International Monetary Fund |
Pages | 98 |
Release | 2011-11-05 |
Genre | Social Science |
ISBN | 1498338879 |
The Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community’s response to money laundering and the financing of terrorism. This paper reviews how the Fund’s AML/CFT program has evolved during the past five years and discusses how the Fund could move forward in this area. The past five years have witnessed significant changes to the Fund’s AML/CFT technical assistance program. It is now being delivered more strategically than in the past and is almost exclusively funded by external resources. Its central pillar is now the AML/CFT Topical Trust Fund.
Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
Title | Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance PDF eBook |
Author | International Monetary Fund. Monetary and Financial Systems Dept. |
Publisher | International Monetary Fund |
Pages | 12 |
Release | 2003-05-09 |
Genre | Social Science |
ISBN | 1498329128 |
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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Title | Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism PDF eBook |
Author | Paul Allan Schott |
Publisher | World Bank Publications |
Pages | 292 |
Release | 2006-01-01 |
Genre | Business & Economics |
ISBN | 0821365142 |
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
Title | Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism PDF eBook |
Author | International Monetary Fund. Policy Development and Review Dept. |
Publisher | International Monetary Fund |
Pages | 37 |
Release | 2001-05-11 |
Genre | Social Science |
ISBN | 149832763X |
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United States
Title | United States PDF eBook |
Author | International Monetary Fund. Monetary and Capital Markets Department |
Publisher | International Monetary Fund |
Pages | 18 |
Release | 2015-07-07 |
Genre | Business & Economics |
ISBN | 1513530143 |
This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for the United States in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). The United States’ AML/CFT legal and institutional framework has yet to address deficiencies identified in the most recent Financial Action Task Force mutual evaluation report regarding ownership information for U.S. corporations and trusts. In particular more rapid progress is needed to enhance transparency of legal persons to bolster financial system integrity. Trusts have a different legal and institutional framework, and draft regulations have been produced to strengthen financial institutions’ obligations. These measures are however progressing slowly.