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Ongoing and Recent Work Relevant to Sound Financial Systems
(vi) Combating Money Laundering, Terrorist Financing and Other Market Abuses 1.
Domanski - Opening remarks at the BIS AGM panel on key financial regulatory developments
around consumer and investor protection, as well as their use to shield illicit activity and for money laundering
Microsoft Word - Buenos Aires Leaders Declaration
We will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in
Response to 2021 FSB IMN Survey
guaranteeing operational continuity, and maintaining compliance levels in activities such as money laundering
Progress report to G20 on the FSB action plan to assess and address the decline in correspondent ban
to support affected jurisdictions in conducting risk assessments and developing effective anti-money laundering
ABI
bank transparency and fairness between brokers and customers, as well as those concerning anti-money laundering
Response to consultation on Enhancing Third-Party Risk Management and Oversight: A toolkit for finan
firms can also utilize the cloud for a broad range of use cases, including to combat fraud and money laundering
Correspondent Banking progress report
to support affected jurisdictions in conducting risk assessments and developing effective anti-money laundering
Remittance Service Providers’ Access to Banking Services: Monitoring of the FSB’s Recommendations
RSPs, including profitability, the perceived high risk of the remittance sector from an anti-money laundering
The Financial Stability Forum Recommendations and Concerns Raised by Highly Leveraged Institutions (
Terrorism financing and money laundering 36.
Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-bo
aim to mitigate unnecessary frictions without compromising on the objectives underlying anti-money laundering
Microsoft Word - Knot - ISDA AGM Keynote speech
Finally, there are the concerns about the use of crypto-assets in the context of money laundering, cyber-crime
Response to FSB Stablecoin consultation
them to sidestep criminal indictment for their securities, unlicensed money transmission, and money laundering
Response to FSB Stablecoin consultation
8703 Erlenbach www.bitcoinassociation.ch, [email protected], +41 76 558 27 12 anti-money laundering
FSB G20 Monitoring Progress Canada Sep 2011
New legislative powers under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act will
FSB Action Plan to Assess and Address the Decline in Correspondent Banking: Progress Report
the Annex on Correspondent Banking to the Guidelines on Sound management of risks related to 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
FSB G20 Monitoring Template Seoul Nov 2010
New legislative powers under the Proceeds of Crime Money Laundering and Terrorist Financing Act will
Decentralised financial technologies: Report on financial stability, regulatory and governance impli
See also Ciphertrace (2018), “Cryptocurrency Anti-Money Laundering Report”, Q3.
Response to FSB's proposed framework for the international regulation of crypto-asset activities
providers as gatekeepers of DeFi protocols, ensuring that they run the proper KYC/AML and other anti-money laundering