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FSB and IMF outline comprehensive approach to identify and respond to macroeconomic and financial st
The report also encourages implementation of the Financial Action Task Force (FATF) anti-money laundering
MENA RCG - press release
taken by authorities to strengthen financial inclusion, protect consumers and continue to fight money laundering
FSB MENA group discusses regional financial stability, stablecoins, cyber incidents and implementati
cross-border capital flows including remittances; market integrity; cyber security; and anti-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
G20 Roadmap for Enhancing Cross-border Payments: Consolidated progress report for 2022
7: Promoting safe payment corridors Following the IMF/WB publication of A draft framework for money laundering
Response to FSB Consultation on Targets for Addressing the Four Challenges of Cross-Border Payments
The only reason not to make this 99.99% is that payments that raise red flags for fraud or money laundering
FSB reports on its work to develop a roadmap to enhance global cross-border payments
lack of interoperability; complexities in meeting compliance requirements, including for anti-money laundering
FSB publishes progress report to G20 on action plan to assess and address the decline in corresponde
to support affected jurisdictions in conducting risk assessments and developing effective anti-money laundering
Stocktake of remittance service providers’ access to banking services
FSB GDP GPs GPFI IAMTN IMF IOSCO KYC LEI ML/TF MVTS PAFI PRI RBA RSPs SIDS SWIFT TA UK USD Anti-money laundering
Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements: Final Report and High-Lev
Regulatory or supervisory principles around consumer and investor protection, data privacy, Anti-money laundering
FSB Regional Consultative Group for Asia discusses macroprudential frameworks, financial technology
regulators with respect to their expectations, the implementation by banks of a risk-based anti-money laundering
FSB identifies frictions from data frameworks that pose challenges to enhancing cross-border payment
obligations under different data frameworks, such as obligations related to data privacy and to anti-money laundering
FSB RCG for Asia discusses management of capital flows, stress tests, cyber security, the use of Fin
received presentations that suggest that the perception of country risk, counterparty risk, anti-money laundering
Regulatory issues of stablecoins
market integrity, anti- competitive behaviour, lack of adequate data protection, concerns about money laundering
Response to FSB Stablecoin consultation
.18 A Financial Action Task Force (FATF) report to the G20 raises similar concerns on potential money laundering
Press Release FSB RCG Asia 9th Meeting
such behaviour include concerns about the legal risk of penalties in case of breach with Anti-Money Laundering
G20 Osaka Leaders’ Declaration
applying the recently amended FATF Standards to virtual assets and related providers for anti-money laundering
IMF-FSB Synthesis Paper: Policies for Crypto-Assets
“Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism.”
R040717-3
Banking Supervision (BCBS) of revised guidelines on sound management of risks related to anti-money laundering
FSB publishes progress report on addressing declines in correspondent banking and recommendations on
providers’, including profitability, the perceived high risk of the remittance sector from an anti-money laundering