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FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of July 2017
Update on the FSB’s action plan on correspondent banking.
FSB publishes progress report and 2017 workplan to assess and address the decline in correspondent banking
Report sets out actions and 2017 workplan to address the decline in correspondent banking.
Response to FSB's proposed framework for the international regulation of crypto-asset activities
PRIVACY, ANTI-MONEY LAUNDERING, AND NATIONAL SECURITY A.
Ongoing and Recent Work Relevant to Sound Financial Systems
(AML) Agency: IBRD, IMF Objective: To contribute more to the global efforts against money laundering
Guidance for a Risk-Based Approach: Effective Supervision and Enforcement by AML/CFT Supervisors of the Financial Sector and Law Enforcement
This Guidance describes the features of effective supervision by regulators and supervisors, and also clarifies the interplay with the role of law enforcement agencies.
FSB publishes progress report and 2017 workplan to assess and address the decline in correspondent b
guidance highlights that not all correspondent banking relationships carry the same level of money laundering
Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.
Guidance Paper
Anti-money laundering and CFT 134.
FSB Sub-Saharan Africa group discusses recent market turmoil, spill-over effects and crisis preparedness in the region
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Botswana.
Risk-based Approach Guidance for the Life Insurance Sector
This non-binding guidance aims to support the design and implementation of the risk-based approach for life insurance products and services, by providing specific guidance and examples for life insurance providers and their supervisors.
FSB details actions for the next phase of the G20 Roadmap for Enhancing Cross-border Payments
The plan synthesises the lessons learnt from the initial phase of work and feedback from stakeholders, and focuses the next phase of work on three priority themes.
Risk-based approach guidance for the securities sector
This non-binding guidance aims to support the design and implementation of the risk-based approach for securities products and services, by providing specific guidance and examples for securities providers and their supervisors.
FSB Press Release Information Exchange
standards in the tax area, and by the Financial Action Task Force for standards concerning anti-money laundering
P040717-3
Specifically, the Wolfsberg Group is finalising the revision of its Anti-Money Laundering Questionnaire
Progress report to G20 on the FSB action plan to assess and address the decline in correspondent banking
Progress report to the G20 on actions to implement the FSB four-point action plan to address the decline in correspondent banking.
Guidance on Digital Identity
FATF Guidance on Digital Identity
FSB action plan to assess and address the decline in correspondent banking
Some correspondent banking services present a higher money laundering/financing of terrorism (ML/FT)
FSB reports on work underway to address crypto-asset risks
International organisations are taking actions to address risks from crypto-assets.
FSB publishes directory of crypto-assets regulators
The directory will provide information to authorities and the public on relevant regulators for crypto-assets.
Press Release: FSB launches initiative to promote global adherence to cooperation and information ex
adherence to international standards in the tax area, and by FATF for standards concerning anti-money laundering