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Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward
International Monetary Fund. Monetary and Financial Systems Dept.International Monetary Fund. Legal Dept.World BankInternational Monetary Fund. Secretary's Department
出版International Monetary Fund, 2005-08-31
主題Social Science / CriminologyBusiness & Economics / Banks & BankingBusiness & Economics / Economics / Macroeconomics
ISBN14983311739781498331173
URLhttp://books.google.com.hk/books?id=fKAYEAAAQBAJ&hl=&source=gbs_api
EBookSAMPLE
註釋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.