IMF publishes new fact sheet on its role in AML/CFT efforts
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…
Iranian lawmakers move closer to meeting FATF conditions
Iranian lawmakers have started the process of introducing legislation that could remedy deficiencies in the country’s action plan with the Paris-based Financial Action Task Force (FATF). Iran is on the FATF blacklist as a “high-risk jurisdiction”, a status it shares with just one other country,…
