Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments.
This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML/TF) and related underlying crimes (i.e., 'predicate crime...
| Ente Autore: | |
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| Natura: | Periodico |
| Lingua: | English |
| Pubblicazione: |
Washington, D.C. :
International Monetary Fund,
2012.
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| Serie: | Policy Papers; Policy Paper ;
No. 2012/104 |
| Accesso online: | Full text available on IMF |