Many benchmark respondents concerned over AML/CFT risks
Participants based in Americas especially concerned over rise in money-laundering risks
A significant minority of respondents to the Financial Stability Benchmarks 2021 say their concerns over money laundering and terrorist financing have risen in the last two years.
We asked respondents if they had grown more concerned over anti-money laundering (AML) and countering the financing of terrorism (CFT) risks in that period.
Of the 31 central banks that participated, 18, or 58%, said their concerns had not risen. But another 13, or 42%, said they had. Worries over this issue were
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