Framework Administered Account for Selected Fund Activities : Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount.

In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms of the SFA Instrument is implemented through the establishment and operation...

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Korporativní autor: International Monetary Fund
Médium: Časopis
Jazyk:English
Vydáno: Washington, D.C. : International Monetary Fund, 2009.
Edice:Policy Papers; Policy Paper ; No. 2009/024
Témata:
On-line přístup:Full text available on IMF
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245 1 0 |a Framework Administered Account for Selected Fund Activities :   |b Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount. 
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490 1 |a Policy Papers 
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500 |a <strong>On-Campus Access:</strong> No User ID or Password Required 
506 |a Electronic access restricted to authorized BRAC University faculty, staff and students 
520 3 |a In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms of the SFA Instrument is implemented through the establishment and operation of a subaccount within the SFA. The subaccount for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Topical Trust Fund ('TTF') would be the second one under the SFA. This paper requests Executive Board approval to establish the AML/CFT TTF subaccount (the 'Subaccount') under the terms of the SFA Instrument. 
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