IMF Public Information Notice

NOTICE - IMF Advances Efforts to Combat Money Laundering and Terrorist Finance, 8 August.

On July 26, 2002 the Executive Board of the International Monetary Fund (IMF) discussed proposals that would significantly advance the IMF's contribution to international efforts to combat money laundering and the financing of terrorism (AML/CFT). Executive Directors noted that the Fund has begun a new chapter in its AML/CFT work by taking two key steps:

conditionally adding the Financial Action Task Force