Policy Papers

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

Publication Date:

February 19, 2020

Electronic Access:

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Summary:

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.

Series:

Policy Paper No. 2020/011

Subject:

Anti-money laundering and combating the financing of terrorism (AML/CFT) Reputational risk Terrorism financing