Umfang:
1 Online-Ressource (23 pages)
Serie:
Policy Papers
Inhalt:
This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML/TF) and related underlying crimes (i.e., 'predicate crimes' or 'predicate offenses') are so serious as to threaten domestic stability, balance of payments stability, the effective operation of the International Monetary System-IMS- (in the case of Article IV surveillance), or the stability of the domestic financial system (in the case of FSAs)
Weitere Ausg.:
Erscheint auch als Druck-Ausgabe Anti-Money Laundering and Combating the Financing of Terrorism: Inclusion in Surveillance and Financial Stability Assessments Washington, D.C. : International Monetary Fund, 2021 ISBN 9781498339544
Sprache:
Englisch
DOI:
10.5089/9781498339544.007
