2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy—Background Papers

Author: International Monetary Fund. Legal Dept.

The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy.

Volume/Issue: Volume 2023 Issue 053

Publication date: December 2023

ISBN: 9798400260438

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Topics covered in this book

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Banks and Banking , Finance , Money and Monetary Policy , Civics and Citizenship , Political Economy , AML/CFT , Anti-money laundering , Money laundering , Terrorism financing , Proliferation financing , Combating the Financing of Terrorism , Financial Stability , Financial Crime , Illicit financial flows , Financial Integrity , CFT issue , CFT framework , addressing IFF , FATF standard , Global AML , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Financial sector stability , Civil society organizations , Global , Baltics

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Summary

The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architecture; and (v) stakeholders’ views of the effectiveness of the Fund’s AML/CFT engagement.