The International Monetary Fund (IMF) has published the 2023 Review of its AML/CTF Strategy.

The policy paper reviews the IMF’s approach to AML/CTF since 2018 and proposes the next steps that can be taken to continue the fund’s AML/CTF Strategy.

The paper explores:

  • Financial Integrity Risks And Coverage Of AML/CFT In IMF Workstreams;
  • AML/CFT Policy Contributions; and
  • AML/CFT: The Road Ahead.

Firms can view the IMF paper to gain insights into the future development of its AML/CTF Strategy.

https://www.imf.org/en/Publications/Policy-Papers/Issues/2023/12/05/2023-Review-of-The-Funds-Anti-Money-Laundering-and-Combating-The-Financing-of-Terrorism-542015

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