Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies
| Author | : International Monetary Fund. Legal Dept. |
| Publisher | : International Monetary Fund |
| Total Pages | : 13 |
| Release | : 2020-02-19 |
| ISBN-10 | : 9781513530758 |
| ISBN-13 | : 1513530755 |
| Rating | : 4/5 (755 Downloads) |
Book Synopsis Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies by : International Monetary Fund. Legal Dept.
Download or read book Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2020-02-19 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Fund’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis.
