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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
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
Response to 2021 FSB IMN Survey
including e-money issuance and digital payment token services) for four key risks – user protection, money laundering
Response to 2021 FSB IMN Survey
guaranteeing operational continuity, and maintaining compliance levels in activities such as money laundering
Response to 2021 FSB IMN Survey
BI Regulation No.19/10/PBI/2017 on Application of Anti-Money Laundering and Counter-Terrorism Financing
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
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
Standard-Setting Bodies in the Compendium
Institutions whose standards are included in the Compendium of Standards.
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.
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.
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
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
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
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
Bail-in Execution Practices Paper
beneficial ownerships and qualifying holdings that may require approvals to meet relevant anti-money laundering
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
A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”.
Application Paper on Combating Money Laundering and Terrorist Financing
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.
Effective Implementation of FSB Principles for Sound Compensation Practices and Implementation Stand
appetite metrics, such as operational incidents, and other risk-related metrics, such as anti-money laundering
G20 Declaration
Task Force (FATF) and the Global Network and recognize that effective implementation of Anti-Money Laundering