IMF | AMLP Forum

IMF’s Cyber Events and Digital Fraud in Financial Sector report finds cyber incidents account for 10% of global cases, while cyber-enabled fraud has nearly tripled and remains widely underreported

by Jyotsna Bucktowar | Mar 27, 2026

The paper examines global trends in cyber events and digital fraud affecting the financial sector using multi-source data, including cyber incident databases, official fraud statistics, and industry surveys. It finds a sharp rise in both cyberattacks and fraud over...

IMF’s Governance and Corruption Diagnostic Scoping Mission in Nepal flags key governance and AML/CFT gaps, paving the way for reforms to tackle corruption and illicit financial flows

by AdrianaAMLP | Jan 22, 2026

An IMF technical assistance mission met with a wide range of Nepali authorities and institutions to launch the Governance and Corruption Diagnostic (GCD), which aims to analyse macro-critical governance weaknesses and corruption risks and produce targeted reform...

IMF publishes working paper analysing the impact of financial inclusion (FI) on various bank risk dimensions, including systemic risk

by AdrianaAMLP | Sep 25, 2024

Findings reveal that contrary to developed countries, credit expansions are linked to lower commercial banking risks, underscoring the benefits of loan diversification in developing and emerging economies.

IMF publishes detailed assessment report on AML/CFT in the British Virgin Islands

by AdrianaAMLP | Feb 27, 2024

Analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of VI’s AML/CFT system and provides recommendations on how the system could be strengthened.

IMF assesses the potential effects of a downside scenario from ‘de-risking’ between China and OECD economies

by AdrianaAMLP | Oct 17, 2023

Latest edition of Regional Economic Outlook looks at the potential impacts of de-risking in major economies on economic growth in China.

« Older Entries

IMF’s Cyber Events and Digital Fraud in Financial Sector report finds cyber incidents account for 10% of global cases, while cyber-enabled fraud has nearly tripled and remains widely underreported

IMF’s Governance and Corruption Diagnostic Scoping Mission in Nepal flags key governance and AML/CFT gaps, paving the way for reforms to tackle corruption and illicit financial flows

IMF publishes working paper analysing the impact of financial inclusion (FI) on various bank risk dimensions, including systemic risk

IMF publishes detailed assessment report on AML/CFT in the British Virgin Islands

IMF assesses the potential effects of a downside scenario from ‘de-risking’ between China and OECD economies

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