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from banking, insurance, securities markets supervision as well as consumer protection, anti-money laundering

Regional Consultative Group for Sub-Saharan Africa Working Group on Home-Host Cooperation and Inform

Basel II and Basel III implementation, and their requirements and controls with regard to anti-money laundering

Ongoing and Recent Work Relevant to Sound Financial Systems

Supervision..................................................................63 (vii) Combating Money Laundering

High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-Asset Activities

comprehensively address all specific risk categories related to crypto-asset activities, such as: Anti-Money Laundering

Ongoing and Recent Work Relevant to Sound Financial Systems

Supervision ....................................................................5 (iv) Combating Money Laundering

FSB G20 Monitoring Progress China Sep 2011

that brought it into compliance with the FATF Standards on most aspects of criminalisation of money laundering

2017-07-08 Communiqué EN

As an important tool in our fight against corruption, tax evasion, terrorist financing and money laundering

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

BI Regulation No.19/10/PBI/2017 on Application of Anti-Money Laundering and Counter-Terrorism Financing

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

Firms should also ensure comprehensive anti-money laundering and financial crimes compliance (AML/FCC

Response to Consultation on effects of reforms on SME financing

regime, and in particular the global compliance regime related to financial crime risk in Anti- Money Laundering

Progress in Implementing the Recommendations of the Working Group on Highly Leveraged Institutions (

., who managed the Maricopa fund, was indicted on mail and wire fraud, money laundering, and expropriation

Stocktake of efforts to strengthen governance frameworks to mitigate misconduct risks

and risks 15 to expected outcomes such as the fair treatment of customers and the prevention of money laundering

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

For example, providers of critical FMI services are subject to local prudential and anti money- laundering

Ongoing and Recent Work Relevant to Sound Financial Systems

Supervision..................................................................50 (vii) Combating Money Laundering

Also, CEFER matrix for anti-money laundering and financing of terrorism was reviewed and the methodology

FSB Report on Market Fragmentation

data across borders within or between financial institutions for risk management (including anti-money laundering

Response to FSB Consultation on Targets for Addressing the Four Challenges of Cross-Border Payments

economy, such as making payments more efficient, supporting data portability, and bolstering anti-money laundering

FSB G20 Monitoring Progress France Sep 2011

A new set of the financial investment advisers guidebook entitled « Prevention of money laundering and