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Report of the Working Group on Offshore Centres
9 (a) Do you have in place defined measures to combat money laundering?
Guidance for a risk-based approach for money or value transfer services
This non-binding Guidance is intended to assist countries and their competent authorities, as well as the practitioners in the Money or Value Transfer Services (MVTS) sector and in the banking sector that have or are considering MVTS providers as customers, to apply the risk-based approach associated to MVTS.
Press Release to G20 - Public Statement
standards in the tax area, and by the Financial Action Task Force for standards concerning anti-money laundering
FSB sets out potential financial stability implications from crypto-assets
Report updates on FSB monitoring and analysis of crypto-asset markets.
Annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange
The FSB published 4th annual update on the status of adherence to international cooperation standards for banking, securities and insurance regulation and supervision for 60 jurisdictions. It also includes an updated toolbox of measures for promoting the implementation of these standards and announces the expansion of the evaluation process to 6 new jurisdictions.
Ongoing and Recent Work Relevant to Sound Financial Systems
(v) Combating Money Laundering, Terrorist Financing and Other Market Abuses 1.
Progress of the FSB's initiative to promote international cooperation and information exchange
standards in the tax area, and by the Financial Action Task Force for standards concerning anti-money laundering
Annual update on global adherence to regulatory and supervisory standards on international cooperation and information exchange
The initiative commenced in March 2010 in response to a call by the G20 Leaders at their April 2009 Summit in London for the FSB to develop a toolbox of measures to promote adherence to prudential standards and cooperation among jurisdictions.
Response to FSB Stablecoin consultation
A European or global identity standard could improve anti-money laundering compliance for activities
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of November 2018
Progress report on actions by authorities to address the decline in correspondent banking relationships.
Annual update on global adherence to regulatory and supervisory standards
standards in the tax area, and by the Financial Action Task Force for standards concerning anti-money laundering
FSB Sub-Saharan Africa group discusses global and regional vulnerabilities, climate-related risks and cross-border payments
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Diani, Ukunda Kenya.
FSB publishes directory of crypto-assets regulators
such as the need for consumer and investor protection; strong market integrity protocols; anti-money laundering
FSB LRS 10 July 2023 Virtual Meeting: Summary and Action Points
and certainty about requirements and supervisory expectations, including as they relate to anti-money laundering
FSB publishes high-level recommendations for regulation, supervision and oversight of “global stablecoin” arrangements
FSB makes clear global stablecoin arrangements must adhere to all applicable regulatory standards before commencing operation.
FSB warns of emerging risks from crypto-assets to global financial stability
to crypto-assets, such as low levels of investor and consumer understanding of crypto-assets, money laundering
FSB details actions for the next phase of the G20 Roadmap for Enhancing Cross-border Payments
and supervision; enhance information provided to end-users; and update the application of Anti-Money Laundering
FSB RCG for the Americas assesses financial market developments and discusses effects of reforms, Fi
policy issues in areas such as consumer and investor protection, market integrity, tax evasion and money laundering
FSB Chair co-authors article on correspondent banking and financial inclusion
An article, “Keep finance safe but do not shut out the vulnerable”, by FSB Chair Mark Carney and World Bank Group CFO Bertrand Badré was published in the Financial Times (3 June print edition).
FSB report sets out framework to monitor crypto-asset markets
around consumer and investor protection, as well as their use to shield illicit activity and for money laundering