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A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
This IMF-World Bank report proposes a draft framework and methodology for risk assessment in remittance corridors having the potential of being identified as “safe remittance corridors”.
FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.
Application Paper on Combating Money Laundering and Terrorist Financing
This paper provides guidance on money laundering and terrorist financing risks affecting the life insurance sector and proposes measures to mitigate the associated risks.
Anti-Money Laundering Guidance for Collective Investment Schemes
The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).
A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor
A draft framework for money laundering/terrorist financing risk assessment of a remittance corridor use
Crypto-assets and Global “Stablecoins”
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
Acta, non verba: Interlinking fast payment systems to enhance cross-border payments
Speech by FSB Chair, Klaas Knot, at the CPMI conference on the ‘Progress and priorities on the G20 cross-border payments roadmap’.
Standard-Setting Bodies in the Compendium
Institutions whose standards are included in the Compendium of Standards.
Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments: Consultation report
Report proposes a set of recommendations to promote greater alignment and interoperability in data frameworks that apply to cross-border payments.
FSB consults on recommendations related to data flows and regulation and supervision in cross-border payments
Two reports for public consultation focus on removing frictions arising from data issues and inconsistent regulation in cross-border payments.
Crypto-assets: Report to the G20 on the work of the FSB and standard-setting bodies
Monitoring framework with metrics that will be used to monitor financial stability implications of crypto-asset markets.
Assessment of Risks to Financial Stability from Crypto-assets
This report provides the FSB’s view on recent developments in crypto-asset markets and their implications for global financial stability.
FSB releases report to G20 on the decline in correspondent banking
A report on the FSB-coordinated work on the decline in correspondent banking.
Crypto-asset markets: Potential channels for future financial stability implications
FSB analysis considers primary risks from crypto-assets and their financial stability impacts.
Report to the G20 on actions taken to assess and address the decline in correspondent banking
Report to the G20 on emerging findings shows a reduction in correspondent banking and sets out planned steps to address this reduction.
Crypto-assets: Work underway, regulatory approaches and potential gaps
Report to the G20 on work to address risks from crypto-assets.
Enhancing Cross-border Payments - Stage 1 report to the G20
An assessment of existing arrangements and challenges of cross-border payments.
Initiative on Cooperation and Information Exchange
Read about the FSB’s work to promote adherence to international cooperation and information exchange standards in the areas of banking supervision, insurance supervision and securities regulation.
Updated Guidance for a risk-based approach to virtual assets and virtual asset service providers
The updated FATF Guidance for a risk-based approach to virtual assets and virtual asset service providers (VASPs) is intended to help countries and virtual asset service providers understand their anti-money laundering and counter-terrorist financing obligations, and effectively implement the FATF’s requirements as they apply to this sector.
FSB Correspondent Banking Data Report
Analysis on reasons and impact of the decline in correspondent banking relationships.
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