IMF Public Information Notice

NOTICE - IMF Advances Efforts to Combat Money Laundering and Terrorist Finance, 8 August.

On July 26, 2002 the Executive Board of the International Monetary Fund (IMF) discussed proposals that would significantly advance the IMF's contribution to international efforts to combat money laundering and the financing of terrorism (AML/CFT). Executive Directors noted that the Fund has begun a new chapter in its AML/CFT work by taking two key steps:

conditionally adding the Financial Action Task Force

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@centralbanking.com or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact info@centralbanking.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Central Banking? View our subscription options

Register for Central Banking

All fields are mandatory unless otherwise highlighted

This address will be used to create your account

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account

.