Review of the Fund s Strategy on Anti Money Laundering and Combating the Financing of Terrorism is popular PDF and ePub book, written by International Monetary Fund in 2014-02-20, it is a fantastic choice for those who relish reading online the Social Science genre. Let's immerse ourselves in this engaging Social Science book by exploring the summary and details provided below. Remember, Review of the Fund s Strategy on Anti Money Laundering and Combating the Financing of Terrorism can be Read Online from any device for your convenience.
Review of the Fund s Strategy on Anti Money Laundering and Combating the Financing of Terrorism Book PDF Summary
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 over the past decade. The program originally focused primarily on (a) AML/CFT assessments – as part of the Reports on the Observance of Standards and Codes (ROSC) program and of the Financial Sector Assessment Program (FSAP) – and (b) capacity development activities. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues (hereinafter also referred to as financial integrity issues) are being raised in the context of surveillance when they are judged to affect domestic and balance of payments stability. Moreover, some recent Fund-supported programs have also incorporated financial integrity issues.
Detail Book of Review of the Fund s Strategy on Anti Money Laundering and Combating the Financing of Terrorism PDF
- Author : International Monetary Fund
- Release : 20 February 2014
- Publisher : International Monetary Fund
- ISBN : 9781498343749
- Genre : Social Science
- Total Page : 29 pages
- Language : English
- PDF File Size : 14,8 Mb
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