Search
Sort by
Content Types
Policy Areas
Published After
Published Before
Results 141 - 160 of 321
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
FSB publishes progress report on measures to address the decline in correspondent banking and updated data
Reports show actions by authorities to address the decline in the number of correspondent banking relationships - a further 4% reduction took place in 2017.
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
G20 Roadmap for Enhancing Cross-border Payments: Priorities for the next phase of work
As an example, inconsistent implementation of or variations on Anti Money Laundering / Combatting the
Ongoing and Recent Work Relevant to Sound Financial Systems
In November 2002, the Financial Action Task Force (FATF) 40 Recommendations on Anti-Money Laundering
G20_Leaders_Declaration_Cannes_2011
identified non-cooperative jurisdictions to take the actions requested by the FSB; - In the anti-money laundering
FSB assesses financial vulnerabilities and takes stock of actions under its 2018 workplan
FSB Plenary agrees next steps on monitoring of crypto-asset risks, cyber resilience, evaluations of the effects of reforms and a review of processes and transparency.
Implementation and Effects of the G20 Financial Regulatory Reforms: 3rd Annual Report
guidance on correspondent banking in its guidelines on the Sound management of risks related to money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
and crypto-asset issuer entities is essential to support financial stability and tackle anti-money laundering