2009 News
AML/CFT Detailed Assessment Reports
During 2009
The IMF also performs, jointly with the World Bank, an assessment of the AML/CFT regime of countries based on the 40+9 Recommendations of the Financial Action Task Force (FATF) through the FSAP. In 2009, the detailed assessment reports published by the IMF related to Mexico, Palau, Cape Verde, Paraguay and Austria.
Source: International Monetary Fund
01 April 2009
An important development in the IMF’s works on AML/CFT in 2009 is the launch of a donor supported trust fund to finance technical assistance in AML/CFT. The Multi-Donor Trust Fund, which is the first in a series of Topical Trust Funds, will start operations on 1st May, 2009. The fund will have an approximate budget of US$31 million over a period of five years to support the development of a robust AML/CFT regime, necessary for the full integration of a country into the global financial system.
Source: International Monetary Fund
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