WELCOME TO THE LIBRARY!!!
What are you looking for Book "2023 Review Of The Fund S Anti Money Laundering And Combating The Financing Of Terrorism Strategy Background Papers" ? Click "Read Now PDF" / "Download", Get it for FREE, Register 100% Easily. You can read all your books for as long as a month for FREE and will get the latest Books Notifications. SIGN UP NOW!
eBook Download
BOOK EXCERPT:
The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in financial stability; (iii) synergies between financial integrity issues and other Fund policies and work; (iv) the Fund’s collaboration with key partners in the AML/CFT global policy architecture; and (v) stakeholders’ views of the effectiveness of the Fund’s AML/CFT engagement.
Product Details :
Genre |
: Business & Economics |
Author |
: International Monetary Fund. Legal Dept. |
Publisher |
: International Monetary Fund |
Release |
: 2023-12-05 |
File |
: 88 Pages |
ISBN-13 |
: 9798400260438 |
eBook Download
BOOK EXCERPT:
This paper reviews the Fund’s efforts to safeguard financial integrity and proposes the way forward for the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective AML/CFT frameworks, and financial integrity more broadly, are key to the soundness and stability of the financial sector and to prevent the negative macroeconomic implications of financial crimes on the broader economy of members, progressively integrating this work across all its core functions and in a broad set of Fund policies. The paper takes stock of the implementation of the IMF's AML/CFT strategy since 2018. It also proposes deepening the integration of financial integrity issues and an enhanced focus on the macroeconomic impact of AML/CFT issues for the way forward.
Product Details :
Genre |
: Business & Economics |
Author |
: International Monetary Fund. Legal Dept. |
Publisher |
: International Monetary Fund |
Release |
: 2023-12-05 |
File |
: 56 Pages |
ISBN-13 |
: 9798400258763 |
eBook Download
BOOK EXCERPT:
The paper advocates leveraging anti-money laundering (AML) measures to enhance tax compliance, tackle tax crimes, and, in turn, help mobilize domestic revenues. While AML measures have already been deployed to improve tax compliance, including during the European debt crisis, the benefits that such measures could bring to the integrity of the tax system are yet to be fully realized. In recent years, the relevance of AML measures for tax purposes resurfaced in public discourse in light of numerous data leaks that provided ample evidence of the closely intertwined nature of tax crimes and money laundering. There might now be the right political momentum for greater utilization of AML measures given post-pandemic calls for a more progressive tax system, elevated sovereign debt burdens, a challenging global economic outlook, and widespread cost-of-living crisis. In this context, the IMF has stressed the importance of rebuilding fiscal buffers, as countries with more fiscal room are better placed to weather the economic slowdown and protect households and businesses.
Product Details :
Genre |
: Business & Economics |
Author |
: Mr. Emmanuel Mathias |
Publisher |
: International Monetary Fund |
Release |
: 2023-04-21 |
File |
: 51 Pages |
ISBN-13 |
: 9798400240409 |
eBook Download
BOOK EXCERPT:
Product Details :
Genre |
: |
Author |
: |
Publisher |
: Government Printing Office |
Release |
: |
File |
: 1678 Pages |
ISBN-13 |
: |
eBook Download
BOOK EXCERPT:
Product Details :
Genre |
: Intelligence service |
Author |
: United States. Congress. House. Permanent Select Committee on Intelligence |
Publisher |
: |
Release |
: 2004 |
File |
: 96 Pages |
ISBN-13 |
: PURD:32754078799602 |
eBook Download
BOOK EXCERPT:
Some vols. include supplemental journals of "such proceedings of the sessions, as, during the time they were depending, were ordered to be kept secret, and respecting which the injunction of secrecy was afterwards taken off by the order of the House".
Product Details :
Genre |
: CD-ROMs |
Author |
: United States. Congress. House |
Publisher |
: |
Release |
: 2007 |
File |
: 1516 Pages |
ISBN-13 |
: HARVARD:32044116475500 |
eBook Download
BOOK EXCERPT:
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.
Product Details :
Genre |
: Social Science |
Author |
: International Monetary Fund. Legal Dept. |
Publisher |
: International Monetary Fund |
Release |
: 2019-02-04 |
File |
: 53 Pages |
ISBN-13 |
: 9781513510286 |
eBook Download
BOOK EXCERPT:
The Fund’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community’s response to money laundering and terrorist financing over the past decade. The program originally focused primarily on (a) AML/CFT assessments – as part of the Reports on the Observance of Standards and Codes (ROSC) program and of the Financial Sector Assessment Program (FSAP) – and (b) capacity development activities. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues (hereinafter also referred to as financial integrity issues) are being raised in the context of surveillance when they are judged to affect domestic and balance of payments stability. Moreover, some recent Fund-supported programs have also incorporated financial integrity issues.
Product Details :
Genre |
: Social Science |
Author |
: International Monetary Fund |
Publisher |
: International Monetary Fund |
Release |
: 2014-02-20 |
File |
: 29 Pages |
ISBN-13 |
: 9781498343749 |
eBook Download
BOOK EXCERPT:
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments.
Product Details :
Genre |
: |
Author |
: International Monetary Fund. Legal Department |
Publisher |
: |
Release |
: 2019 |
File |
: 53 Pages |
ISBN-13 |
: OCLC:1121398918 |
eBook Download
BOOK EXCERPT:
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing over the past decade. The program originally focused primarily on (a) AML/CFT assessments - as part of the Reports on the Observance of Standards and Codes (ROSC) program and of the Financial Sector Assessment Program (FSAP) - and (b) capacity development activities. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues (hereinafter also referred to as financial integrity issues) are being raised in the context of surveillance when they are judged to affect domestic and balance of payments stability. Moreover, some recent Fund-supported programs have also incorporated financial integrity issues.
Product Details :
Genre |
: |
Author |
: Internationaler Währungsfonds |
Publisher |
: |
Release |
: 2014 |
File |
: 0 Pages |
ISBN-13 |
: OCLC:1407633329 |