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A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor

A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor use

FSB Framework for strengthening adherence to international standards revised

adherence to international standards in the tax area, and by FATF for standards concerning anti-money laundering

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The FATF is currently reviewing the money laundering (ML) and terrorism financing (TF) risks associated

Knot - Daring to know in times of uncertainty and structural shifts

In other economies, the risks of money laundering and fraud are perceived to be more urgent.

Speech by Mark Carney at the Deutsche Bundesbank G20 confernce, Wiesbaden, on Wednesay 25 January 20

issues with these new products and services, must be addressed including client suitability, Anti-Money Laundering

International Regulation of Crypto-asset Activities: A proposed framework – questions for consultati

In June 2019, the Financial Action Task Force (FATF) extended its anti- money laundering and counter-terrorist

Targets for Addressing the Four Challenges of Cross-Border Payments: Consultative document

slow processes for funding and defunding, daily cut-off times and closing times, as well as Anti-Money Laundering

Response to FSB Stablecoin consultation

AMLD) 2 and, therefore, they can be easily exploited for money laundering and terrorist financing (ML

Response to FSB Stablecoin consultation

., “Don’t Block The Blockchain: How Canada Can Guard Against Money Laundering While Maintaining Global

Thematic Review on Implementation of the Legal Entity Identifier: Peer Review Report

Analytical Database on Individual Multinationals and their Affiliates (OECD) Anti-money laundering and

Crypto-assets regulators directory

AUSTRAC is Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regulator and

Ongoing and Recent Work Relevant to Sound Financial Systems

: On 20 June 2003, the FATF issued its Forty Recommendations to combat money laundering.

Correspondent banking - Press Release

drivers given by the large banks for their reduction in correspondent banking were concerns about money laundering

BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking

, such as their ownership, the products and services they offer and their programmes for Anti-Money Laundering

FSB RCG for Asia discusses cross-border resolution, effects of the reforms, FinTech and RegTech, and

Money laundering and terrorist financing risks are a concern in the context of several areas of the FSB

Enhancing Cross-border Payments: Stage 3 roadmap

lack of interoperability; complexities in meeting compliance requirements, including for anti- money laundering

Response to FSB Stablecoin consultation

Legal uncertainty, money laundering, financing of terrorism, stability of payment systems, cyber security

Crypto-asset markets: Potential channels for future financial stability implications

such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering

Anti-money laundering and terrorist financing measures and financial inclusion.

Ongoing and Recent Work Relevant to Sound Financial Systems

The Fund and the Bank are working to coordinate technical assistance on anti-money laundering/countering