The International Monetary Fund’s (IMF, Fund) program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) has been integrally involved in the global system for AML/CFT in coordination with other key players, particularly the Financial Action Task Force (FATF). AML/CFT assessments, whether by the Fund or other assessor bodies, contribute to the key Fund activities of surveillance, financial support and technical assistance in support of domestic and international financial stability. These evaluations are taken seriously by both assessors and assessed.

It is timely to evaluate the IMF’s involvement in the AML/CFT system and to reconsider relevant aspects of the FATF standards, methodologies and practices more generally.

2014: Assessing Assessments of Regimes to Control Money Laundering and CFT

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