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FSB G20 Monitoring Template Seoul Nov 2010

Directive (2005/60/EC) mainly by the Act Supplementing the Act to Fight Money Laundering and Terrorist

FSB Letter Chairman

banking, including more guidance by the FATF next year on how to identify properly and to manage money laundering

Starting as a money laundering investigation, it has expanded to cover allegations of corruption at the

Ongoing and Recent Work Relevant to Sound Financial Systems

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

Ongoing and Recent Work Relevant to Sound Financial Systems

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

FSB action plan to assess and address the decline in correspondent banking: progress report to G20

guidance from the FATF in the area of correspondent banking, in cooperation with the BCBS Anti- Money Laundering

EBA CLEARING FSB Questionnaire

context is hampered by the absence of regulatory alignment on e.g. sanctions screening and anti- money laundering

be more challenging in terms of country risk, currency fluctuations, absence of adequate anti-money-laundering

G20_Leaders_Declaration_Washington_2008

. • The Financial Action Task Force should continue its important work against money laundering and terrorist

FSB consultative document

It should also address more difficult to quantify risks such as reputation and money laundering and financing

Global adherence to regulatory and supervisory standards on international cooperation and informatio

that solely or mainly concern cooperation and information exchange in the areas of tax, anti-money laundering

Declaration of the Summit on Financial Markest and the World Economy

. • The Financial Action Task Force should continue its important work against money laundering and terrorist

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

Systems CPSS Market integrity The Forty Recommendations of the Financial Action Task Force on Money Laundering

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

Financial Intelligence Units that facili- tates the exchange of information and expertise to combat money laundering

The Financial Stability Board in 2019

executing, enforcing and verifying the performance of contracts; and keeping an audit trail to deter money laundering

Peer Review of China

Republic of China on Commercial Banks, and the Law of the People's Republic of China on Anti-Money Laundering

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

., Anti-Money Laundering Programs for Operators of a Credit Card System, 67 Federal Register 21121, 21127

Response to FSB Call for Public Feedback on Too Big To Fail Evaluation

after the crisis to the effects of the U.S. stress tests, the GSIB capital surcharge and anti-money laundering

profitability of customer segments and products; • Know your customer (“KYC“) and other Anti-Money Laundering

The Conference Board Director Notes Risk Oversight Evolving Expectations for Boards

evolving expectations for boards 5 • How does the bank decide on tolerance levels to the risk that money laundering