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IMF 2014 POLICY PAPER REVIEW OF THE FUND’S STRATEGY ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM

IMF staff regularly produces papers proposing new IMF policies, exploring options for reform, or reviewing existing IMF policies and operations. The following documents have been released and are included in this package: The Staff Report on the Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism, was prepared by IMF staff and completed on February 20, 2014 to brief the Executive Board on March 12, 2014.

  • A Press Release summarizing the views of the Executive Board as expressed during its March 12, 2014 consideration of the policy paper.

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