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Response to FSB's proposed framework for the international regulation of crypto-asset activities
financial stability and safeguards against cybersecurity threats and financial crime (such as money laundering
FSB publishes progress report on measures to address the decline in correspondent banking and update
prioritisation of capacity development, including to strengthen domestic compliance with Anti-Money Laundering
FSB Chair’s letter to G20 Leaders meeting in Buenos Aires
This work will be vital both to addressing anti-money laundering and counter-terrorist financing imperatives
FSB Chair’s letter to G20 Finance Ministers and Central Bank Governors: February 2024
strengthened the collaboration between the public and private sector, including with experts in anti-money laundering
Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) We reaffirm our commitment
The Value of the LEI for Identification in Digital Processes
Looking ahead, I am convinced the LEI will play an increasingly important role in anti-money laundering
Review of the FSB High-level Recommendations of the Regulation, Supervision and Oversight of “Global
arrangements, such as operational risks (including fraud and cyber risks), compliance risk (including money laundering
Ongoing and Recent Work Relevant to Sound Financial Systems
banking, electronic cash) can facilitate money laundering.
Ongoing and Recent Work Relevant to Sound Financial Systems
(v) Combating Money Laundering, Terrorist Financing and Other Market Abuses 1.
Upon instruction, additional internal anti-money laundering/know your client checks are performed as
Report and recommendations on regulatory, supervisory and oversight challenges raised by “global sta
. ■ With regard to the important issues of anti-money laundering and countering the financing of terrorism
Response to 2021 FSB IMN Survey
including e-money issuance and digital payment token services) for four key risks – user protection, money laundering
Response to FSB Stablecoin consultation
He is a certified anti-money laundering specialist. Could the Poor Bank on Stablecoins?
Promoting global adherence to regulatory and supervisory standards on international cooperation and
standards in the tax area, and by the Financial Action Task Force for standards concerning anti-money laundering
G20_Leaders_Declaration_Saint_Petersburg_2013
Tackling money laundering and terrorism financing 77.
CGFS FSB Report on FinTech Credit
federal or state consumer protection laws, federal or state securities laws, and federal anti-money laundering
G20 Roadmap for Enhancing Cross-border Payments: First consolidated progress report
the roadmap for BB7- developing and publishing a draft methodology for the assessment of the money laundering
Knot - Daring to know in times of uncertainty and structural shifts
In other economies, the risks of money laundering and fraud are perceived to be more urgent.
FSB assesses financial vulnerabilities and takes stock of actions under its 2018 workplan
issues around consumer and investor protection, as well as their use to shield illicit activity, money laundering
Eighth Meeting, Toronto
by FATF, the IMF and the World Bank to develop assessments of observance of standards for anti-money laundering