imprint:
Washington, D.C: International Monetary Fund, 2018
Published in:Selected Legal and Institutional Papers Series
Extent:
1 Online-Ressource (7 pages)
Language:
English
DOI:
10.5089/9781484375587.009
Identifier:
Origination:
Footnote:
Description:
The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of the Fund's AML/CFT program, the enhanced integration of AML/CFT and financial integrity issues into the core work of the Fund, the Fund's AML/CFT capacity development efforts, the emerging financial integrity issues and the future of the Fund's AML/CFT Program