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

IMF eLibrary (International Monetary Fund Digital Publications Portal) (IMF-ELIB) · published 2023-12-05 · last amended 2023-12-05

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

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Updates and reorients the Fund's AML/CFT strategy since 2018, deepening integration of financial integrity into surveillance and lending across FATF-aligned member financial systems; governs IMF staff engagement on money laundering risk in Article IV consultations and FSAPs.
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