IMF Money Laundering Technical Assistance Pilot

Posted 9/8/23

IMF staff partnered with eight Nordic and Baltic countries in a first-of-its-kind anti-money laundering technical assistance project,   They conclude that combatting money laundering is beyond the capacity of any single nation—and that countries must innovate together to find a solution.

The regional report analyses selected aspects of the Nordic-Baltic region’s AML/CFT regimes. It focuses on key money-laundering threats resulting from a novel financial flows analysis (based on cross-border payments data), vulnerabilities related to AML/CFT supervision of the banking sector and crypto asset service providers and the potential impact of financial integrity failures on financial stability.

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