Sep 12, 2025 · Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international …

Why is the IMF concerned about money laundering and terrorism financing? The IMF is concerned about the consequences of money laundering, terrorism financing, and proliferation …

This paper assesses countries’ compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We …

This chapter addresses this question, arguing that the key challenge in implementing AML/CFT regimes is in obtaining, maintaining, and transmitting relevant information. International …

IMF十分关注洗钱、恐怖主义融资和扩散融资（为核、化学和生物武器的扩散提供资金或金融服务）活动的后果，以及破坏金融业和更广泛经济的相关犯罪行为。这些犯罪行为将破坏国家稳 …

Apr 15, 2025 · This course is intended for supervisory, government and international organization officials who want to gain a deeper understanding on how to develop and implement an …

May 21, 2023 · The International Monetary Fund (IMF) is reviewing its 2018 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy (“The AML/CFT …

Preface At the request of the authorities an in-person mission visited Paramaribo, Suriname from January 29 to February 7, 2024, to continue work to assist the authorities to strengthen …

Dec 4, 2023 · This paper reviews the Fund’s efforts to safeguard financial integrity and proposes the way forward for the Fund’s Anti-Money Laundering and Combating the Financing of …

This course is designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT. The course increases participants' understanding of …