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Enhancing Contributions To Combating Money Laundering ...

INTERNATIONAL MONETARY FUND AND WORLD BANK Enhancing Contributions To Combating Money Laundering : Policy Paper Prepared by: The Staffs of the IMF and the World Bank April 26 , 2001 Contents Page I. II. The Fund s and the Bank s Activities Relevant to the Countering of Financial System A. Fund B. Bank C. Fund/Bank Joint III. International Efforts to Counter Money IV. Enhancing Contributions to Combating Money Laundering : Issues for the Fund and the V. Resource VI. Issues for Text Tables 1. International Organizations Engaged in Anti- Money Laundering 2. Additional Staff Resources for Anti- Money Laundering 3. FATF 40 Recommendations with Relation to International StandardsFinancial Sector.

Enhancing Contributions To Combating Money Laundering: Policy Paper Prepared by: The Staffs of the IMF and the World Bank ... ROSCs and Offshore Financial Center (OFC) assessments, intensifying the focus on anti - - 3 - ... tax evasion, and corruption related to the financial sector. The reports

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