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2023 Review of the Fund's Anti-Money Laundering and Combating the Financing of Terrorism Strategy

International Monetary Fund (IMF) · published 2023-11-01 · last amended 2023-11-01

Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Parent: IMF

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The currently governing AML/CFT strategy endorsed by the Executive Board in November 2023, updating the prior 2018 strategy to incorporate virtual asset risks and revised FATF standards; a VERSION_CONFUSION candidate as the strategy operates on a five-year review cycle with successive iterations.
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