Stepping Up the Fight Against Money Laundering and Terrorist Financing

2017-04-15T14:42:43-04:00December 17, 2009|

Building on the results of the IMF's recent work on the risks from money laundering and the macroeconomic impacts of money laundering and predicate crime, the Fund is seeking to integrate AML/CFT more fully into the Fund’s surveillance and Financial Sector Assessment Programs.