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02283cas a2200301 a 4500 |
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AALejournalIMF019657 |
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|c 5.00 USD
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|z 9781498332668
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|a 2663-3493
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Anti-Money Laundering and Combating the Financing of Terrorism :
|b Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2006.
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|a 1 online resource (66 pages)
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|a Policy Papers
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This paper responds to a request from Executive Directors to review the quality and consistency of anti-money laundering and combating the financing of terrorism (AML/CFT) assessment reports prepared by the Financial Action Task Force on Money Laundering (FATF) and FATF style regional bodies (FSRBs), and the effectiveness of coordination with FATF/FSRBs. The review found a high degree of variability in the quality and consistency of reports prepared by the different assessor bodies as well as within the same assessor group. While a large majority of reports were of high- or medium quality with respect to key components of the assessments, the treatment of ratings gave rise to greater problems. A number of initiatives have been taken or are underway to improve the quality and consistency of assessments by all assessor bodies, including: the standardization of documentation, the strengthening of peer/internal reviews, and the intensification of assessor training.
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|a Mode of access: Internet
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|a CFT Assessment
|2 imf
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|a FATF Recommendation
|2 imf
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|a FATF Style Regional Body
|2 imf
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|a FSRB Practice
|2 imf
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|a PP
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|a Policy Papers; Policy Paper ;
|v No. 2006/021
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/007/2006/021/007.2006.issue-021-en.xml
|z IMF e-Library
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