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FSB details actions for the next phase of the G20 Roadmap for Enhancing Cross-border Payments
and supervision; enhance information provided to end-users; and update the application of Anti-Money Laundering
FSB RCG for the Americas assesses financial market developments and discusses effects of reforms, Fi
policy issues in areas such as consumer and investor protection, market integrity, tax evasion and money laundering
FSB report sets out framework to monitor crypto-asset markets
around consumer and investor protection, as well as their use to shield illicit activity and for money laundering
FSB sets out potential financial stability implications from crypto-assets
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
Seventh meeting of the Financial Stability Board Regional Consultative Group for the Commonwealth of
relationships, including work being done to clarify regulatory expectations in the field of Anti-Money Laundering
Eighth meeting of the Financial Stability Board Regional Consultative Group for the Commonwealth of
of policy measures at the global level, including consumer and investor protection, and anti- money laundering
Chair sets out FSB priorities for the Argentine G20 Presidency
around consumer and investor protection, as well as their use to shield illicit activity and for money laundering
FSB publishes updates on work to address the decline in correspondent banking relationships and remi
in their access to banking services and banks’ expectations concerning remittance firms’ anti-money laundering
FSB reports on work underway to address crypto-asset risks
described in the report, they are mainly focused on investor protection, market integrity, anti-money laundering
FSB Press Release
standards in the tax area, and by the Financial Action Task Force on standards concerning anti-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
Correspondent banking report to G20 Summit
The FATF expects financial institutions to identify, assess and understand their money laundering and
Ongoing and Recent Work Relevant to Sound Financial System
In November 2002, the Financial Action Task Force (FATF) 40 Recommendations on Anti-Money Laundering
Second FSF Latin-American regional meeting in Rio de Janeiro
reviewed the focus of ongoing work to strengthen financial systems and progress made in combating money laundering
FSB taskforce on legal, regulatory, and supervisory matters (LRS Taskforce) 27 November 2024 virtual
particularly in the context of the Financial Action Task Force’s (FATF) Recommendations on anti-money laundering
Progress in the Implementation of G20/FSB Recommendations – June 2012
Supervisory Authority AIFMD: Directive on alternative investment fund managers AML/CTF: anti money laundering
FSB Sub-Saharan Africa group discusses recent market turmoil, spill-over effects and crisis prepared
taken or planned to improve compliance with guidance from the Financial Action Task Force on anti-money laundering
Crypto-assets: Work underway, regulatory approaches and potential gaps
They are mainly focused on investor protection, market integrity, anti-money laundering, bank exposures
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks an
digital currencies for cross-border payments while noting the importance of compliance with anti-money laundering
EU
Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering