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Global
This section covers AML/CTF initiatives by FATF, UN, World Bank, IMF, OECD, Basel, Wolfsberg Group, Egmont Group, and other related global organisations.
FATF Recommendations
United Nations Office on Drugs and Crime
World Bank StAR Initiative
IMF AML/CTF
OECD Tax Evasion
Basel Institute of Governance AML Risk Country Index
Wolfsberg Principles
Egmont Group financial crime cases
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- Accountability
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- Know Your Customer (KYC)
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- Cryptoassets
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Organisation
IMF warns against the use of crypto assets
IMF warns against the use of crypto assets as national currencies. Without robust AML/CTF measures, cryptoassets can be used to launder ill-gotten money...
FATF delivers opening remarks at Trade-Based Money Laundering Press Conference
FATF delivers opening remarks at Trade-Based Money Laundering Press Conference
