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FSB taskforce on legal, regulatory, and supervisory matters (LRS Taskforce) 27 November 2024 virtual
particularly in the context of the Financial Action Task Force’s (FATF) Recommendations on anti-money laundering
FSB Chair’s letter to G20 Finance Ministers and Central Bank Governors: February 2024
strengthened the collaboration between the public and private sector, including with experts in anti-money laundering
FSB identifies frictions from data frameworks that pose challenges to enhancing cross-border payment
obligations under different data frameworks, such as obligations related to data privacy and to anti-money laundering
Microsoft Word - New Delhi Leaders' Declaration Final Adoption
Countering Terrorism and Money laundering 72.
IMF-FSB Synthesis Paper: Policies for Crypto-Assets
“Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism.”
FSB and IMF outline comprehensive approach to identify and respond to macroeconomic and financial st
The report also encourages implementation of the Financial Action Task Force (FATF) anti-money laundering
Response to consultation on Enhancing Third-Party Risk Management and Oversight: A toolkit for finan
firms can also utilize the cloud for a broad range of use cases, including to combat fraud and money laundering
FSB LRS 10 July 2023 Virtual Meeting: Summary and Action Points
and certainty about requirements and supervisory expectations, including as they relate to anti-money laundering
High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-Asset Activities
comprehensively address all specific risk categories related to crypto-asset activities, such as: Anti-Money Laundering
High-level Recommendations for the Regulation, Supervision and Oversight of Global Stablecoin Arrang
financial stability and therefore do not comprehensively cover important issues such as anti-money laundering
FSB Sub-Saharan Africa group discusses recent market turmoil, spill-over effects and crisis prepared
taken or planned to improve compliance with guidance from the Financial Action Task Force on anti-money laundering
FSB details actions for the next phase of the G20 Roadmap for Enhancing Cross-border Payments
and supervision; enhance information provided to end-users; and update the application of Anti-Money Laundering
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.
Response to FSB's proposed framework for the international regulation of crypto-asset activities
., Anti-Money Laundering Programs for Operators of a Credit Card System, 67 Federal Register 21121, 21127
Response to FSB's proposed framework for the international regulation of crypto-asset activities
Financial Intelligence Units that facili- tates the exchange of information and expertise to combat money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
financial stability and safeguards against cybersecurity threats and financial crime (such as money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
information technology systems and controls, third-party risk management and the maintenance of anti-money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
The pseudonymity of DLT transactions also creates its own set of risks, such as the risk of money-laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
That said, the same outcome of sharing critical customer information from an anti-money laundering and
Response to FSB's proposed framework for the international regulation of crypto-asset activities
and crypto-asset issuer entities is essential to support financial stability and tackle anti-money laundering
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