The International Monetary Fund (IMF) has published a new fact sheet on its work helping shape policies on anti-money laundering (AML) combatting the financing of terrorism (CFT) and counter-proliferation financing internationally and within its members’ national frameworks.

The fact sheet, The IMF and the fight against money laundering and terrorism financing, explains why the fund is concerned about money laundering and terrorism financing and what the UN’s major financial agency and international financial institution does to combat money laundering and terror financing.

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