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G20 Roadmap for Enhancing Cross-border Payments: Priorities for the next phase of work

As an example, inconsistent implementation of or variations on Anti Money Laundering / Combatting the

Ongoing and Recent Work Relevant to Sound Financial Systems

In November 2002, the Financial Action Task Force (FATF) 40 Recommendations on Anti-Money Laundering

G20_Leaders_Declaration_Cannes_2011

identified non-cooperative jurisdictions to take the actions requested by the FSB; - In the anti-money laundering

Implementation and Effects of the G20 Financial Regulatory Reforms: 3rd Annual Report

guidance on correspondent banking in its guidelines on the Sound management of risks related to money laundering

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

and crypto-asset issuer entities is essential to support financial stability and tackle anti-money laundering

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

financial stability and safeguards against cybersecurity threats and financial crime (such as money laundering

FSB publishes progress report on measures to address the decline in correspondent banking and update

prioritisation of capacity development, including to strengthen domestic compliance with Anti-Money Laundering

FSB Chair’s letter to G20 Leaders meeting in Buenos Aires

This work will be vital both to addressing anti-money laundering and counter-terrorist financing imperatives

FSB Chair’s letter to G20 Finance Ministers and Central Bank Governors: February 2024

strengthened the collaboration between the public and private sector, including with experts in anti-money laundering

Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) We reaffirm our commitment

Review of the FSB High-level Recommendations of the Regulation, Supervision and Oversight of “Global

arrangements, such as operational risks (including fraud and cyber risks), compliance risk (including money laundering

The Value of the LEI for Identification in Digital Processes

Looking ahead, I am convinced the LEI will play an increasingly important role in anti-money laundering

Ongoing and Recent Work Relevant to Sound Financial Systems

banking, electronic cash) can facilitate money laundering.

Ongoing and Recent Work Relevant to Sound Financial Systems

(v) Combating Money Laundering, Terrorist Financing and Other Market Abuses 1.

Upon instruction, additional internal anti-money laundering/know your client checks are performed as

Report and recommendations on regulatory, supervisory and oversight challenges raised by “global sta

. ■ With regard to the important issues of anti-money laundering and countering the financing of terrorism

Response to 2021 FSB IMN Survey

including e-money issuance and digital payment token services) for four key risks – user protection, money laundering

Response to FSB Stablecoin consultation

He is a certified anti-money laundering specialist. Could the Poor Bank on Stablecoins?

Promoting global adherence to regulatory and supervisory standards on international cooperation and

standards in the tax area, and by the Financial Action Task Force for standards concerning anti-money laundering

G20_Leaders_Declaration_Saint_Petersburg_2013

Tackling money laundering and terrorism financing 77.