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FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks an

digital currencies for cross-border payments while noting the importance of compliance with anti-money laundering

18 November 2022

FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks and cross-border payments

FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Diani, Ukunda Kenya.

18 November 2022

G20 Roadmap for Enhancing Cross-border Payments: Priorities for the next phase of work

As an example, inconsistent implementation of or variations on Anti Money Laundering / Combatting the

13 October 2022

G20 Roadmap for Enhancing Cross-border Payments: Consolidated progress report for 2022

7: Promoting safe payment corridors Following the IMF/WB publication of A draft framework for money laundering

13 October 2022

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

13 October 2022

Crypto-assets and Global “Stablecoins”

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

12 October 2022

Review of the FSB High-level Recommendations of the Regulation, Supervision and Oversight of “Global

arrangements, such as operational risks (including fraud and cyber risks), compliance risk (including money laundering

11 October 2022

Response to 2021 FSB IMN Survey

including e-money issuance and digital payment token services) for four key risks – user protection, money laundering

5 August 2022

Response to 2021 FSB IMN Survey

guaranteeing operational continuity, and maintaining compliance levels in activities such as money laundering

5 August 2022

Response to 2021 FSB IMN Survey

BI Regulation No.19/10/PBI/2017 on Application of Anti-Money Laundering and Counter-Terrorism Financing

5 August 2022

Options to Improve Adoption of The LEI, in Particular for Use in Cross-border Payments: Options to I

Agents”, banks can use their client’s LEI reference data as part of their existing KYC, anti-money laundering

7 July 2022

Microsoft Word - Knot - ISDA AGM Keynote speech

Finally, there are the concerns about the use of crypto-assets in the context of money laundering, cyber-crime

31 May 2022

Standard-Setting Bodies in the Compendium

Institutions whose standards are included in the Compendium of Standards.

15 March 2022

Assessment of Risks to Financial Stability from Crypto-assets

This report provides the FSB’s view on recent developments in crypto-asset markets and their implications for global financial stability.

16 February 2022

FSB warns of emerging risks from crypto-assets to global financial stability

Report notes that crypto-asset markets could reach a point where they represent a threat to global financial stability, and calls for timely and pre-emptive evaluation of possible policy responses.

16 February 2022

FSB warns of emerging risks from crypto-assets to global financial stability

to crypto-assets, such as low levels of investor and consumer understanding of crypto-assets, money laundering

15 February 2022

Assessment of Risks to Financial Stability from Crypto-assets

s remit that have important implications, such as the use of crypto- assets in the context of money laundering

15 February 2022

G20 Roadmap for Enhancing Cross-border Payments: First consolidated progress report

the roadmap for BB7- developing and publishing a draft methodology for the assessment of the money laundering

7 February 2022

Global Monitoring Report on Non-Bank Financial Intermediation 2021

decentralised finance (DeFi) related to regulatory perimeter, cyber security, and know-your-customer/anti-money laundering

15 December 2021

Bail-in Execution Practices Paper

beneficial ownerships and qualifying holdings that may require approvals to meet relevant anti-money laundering

13 December 2021

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Last updated: 14 May 2019