Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note
Download or Read eBook Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note PDF written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2012-12-17 with total page 24 pages. Available in PDF, EPUB and Kindle.
Author | : International Monetary Fund. Legal Dept. |
Publisher | : International Monetary Fund |
Total Pages | : 24 |
Release | : 2012-12-17 |
ISBN-10 | : 9781498339544 |
ISBN-13 | : 1498339549 |
Rating | : 4/5 (44 Downloads) |
Book Synopsis Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note by : International Monetary Fund. Legal Dept.
Book excerpt: 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).