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Global Monitoring Report on Non-Bank Financial Intermediation 2021

decentralised finance (DeFi) related to regulatory perimeter, cyber security, and know-your-customer/anti-money laundering

G20_Leaders_Declaration_Pittsburgh_2009

We welcome the progress made by the Financial Action Task Force (FATF) in the fight against money laundering

trading, one of our priorities has been to prevent cryptocurrency from becoming a channel for money laundering

Australia peer review report Sep2011

BCP 1(6) (Information sharing) and 15 (Use of banks by criminal elements): The Anti-Money Laundering

Effective Implementation of FSB Principles for Sound Compensation Practices and Implementation Stand

appetite metrics, such as operational incidents, and other risk-related metrics, such as anti-money laundering

Response to FSB's proposed framework for the international regulation of crypto-asset activities

into the traditional financial system, and the use of cryptocurrencies to facilitate ransomware, money laundering

MARCHIO O NOME CLIENTE

In my opinion, this consideration is in line with the Building Block 5 – Applying Anti-Money Laundering

liquidity management, capital control, 24-hour foreign exchange, instant fraud management, anti-money laundering

Evaluation of incentives to centrally clear OTC derivatives: Overview of responses to the consultati

client clearing initial margin; but also with other factors such as know-your- customer, anti-money laundering

We support the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CFT) policy responses detailed

Ongoing and Recent Work Relevant to Sound Financial Systems

A significant part of the IMF/World Bank work on assessing OFCs and on anti-money laundering and combating

Response to FSB's proposed framework for the international regulation of crypto-asset activities

That said, the same outcome of sharing critical customer information from an anti-money laundering and

High-level Recommendations for the Regulation, Supervision and Oversight of Global Stablecoin Arrang

financial stability and therefore do not comprehensively cover important issues such as anti-money laundering

FSB Chair's Letter to G20 Ministers and Governors March 2018

around consumer and investor protection, as well as their use to shield illicit activity and for money laundering

Final Report of the Follow-Up Group on Incentives to Foster Implementation of Standards

; increased focus on anti-money laundering elements within the standards currently assessed under FSAPs

G20_Leaders_Declaration_Los_Cabos_2012

of the Financial Action Task Force (FATF) mandate, thereby sustaining global efforts to combat money laundering

Response to FSB's proposed framework for the international regulation of crypto-asset activities

information technology systems and controls, third-party risk management and the maintenance of anti-money laundering

Facebook Response - FSB Proposed Cross-Border Payments Targets

We fully comply with relevant anti-money laundering and anti-terrorist financing (AML/CFT), sanctions

FSB OTC Derivatives Market Reforms final

of applications, completion of user agreements and conducting ‘know your customer’ and anti-money- laundering

Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements

mean that there is not yet a global regime to prevent the misuse of virtual assets and VASPs for money laundering