| |  Online-Ressource |
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| Verfasst von: | Schwarz, Nadine [VerfasserIn] |
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| | Chen, Ke [VerfasserIn] |
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| | Poh, Kristel [VerfasserIn] |
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| | Jackson, Grace [VerfasserIn] |
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| | Kao, Kathleen [VerfasserIn] |
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| | Fernando, Francisca [VerfasserIn] |
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| | Markevych, Maksym [VerfasserIn] |
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| Titel: | Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework |
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| Titelzusatz: | some legal and practical considerations |
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| Verf.angabe: | prepared by Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, and Maksym Markevych |
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| Verlagsort: | Washington, DC, U.S.A. |
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| Verlag: | International Monetary Fund, Publication Services |
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| E-Jahr: | 2021 |
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| Jahr: | October 2021 |
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| Umfang: | 1 Online-Ressource (circa 21 Seiten) |
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| Illustrationen: | Illustrationen |
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| Gesamttitel/Reihe: | Virtual assets and anti-money laundering and combating the financing of terrorism / prepared by Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, and Maksym Markevych ; 2 |
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| | FinTech notes ; note 2021, 003 |
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| Abstract: | The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of practical solutions to implement them. In June 2020, the Financial Action Task Force (FATF) noted that both the public and private sectors have made progress in the implementation of the standards for virtual assets (VA), in particular through updates to national laws and the development of solutions to assist with the travel rule. However, challenges remain; many virtual asset service providers (VASPs) are only beginning to adopt the required AML/CFT measures, a number of jurisdictions are yet to implement the standards for VA and those that have are at the early stages of developing a supervisory regime for VASPs. At the time of drafting, no country had been assessed against the new standards and many country authorities were in the process of establishing how best to incorporate the new standards in their AML/CFT framework. For these reasons, this note does not refer to specific country examples. References to specific products and projects are made for illustrative purposes only and do not constitute an endorsement of these initiatives. This Fintech Note is based on the FATF standards and guidance, in particular those aspects that pertain to VA and VASPs |
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| DOI: | doi:10.5089/9781513593821.063 |
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| URL: | kostenfrei: Verlag: https://elibrary.imf.org/view/journals/063/2021/003/063.2021.issue-003-en.xml |
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| | DOI: https://doi.org/10.5089/9781513593821.063 |
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| Datenträger: | Online-Ressource |
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| Sprache: | eng |
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| Sach-SW: | supervisory framework |
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| | Designated Non-Financial Businesses |
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| | publication order |
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| | CFT requirement |
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| | VASPs implement |
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| | Anti-money laundering and combating the financing of terrorism (AML/CFT) |
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| | Terrorism financing |
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| | Money laundering |
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| | Proliferation financing |
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| | Global |
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| | Economics: General |
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| | Macroeconomics |
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| | Criminology |
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| | Informal Economy |
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| | Underground Econom |
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| | Foreign Exchange |
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| | Illegal Behavior and the Enforcement of Law |
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| | Economics of specific sectors |
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| | Economic & financial crises & disasters |
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| | Corporate crime; white-collar crime |
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| | Economic sectors |
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| | Financial crises |
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| | Anti-money laundering and combating the financing of terrorism (AML/CFT) |
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| | Crime |
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| | Terrorism financing |
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| | Money laundering |
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| | Proliferation financing |
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| | Informal sector; Economics |
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| | Currency crises |
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| | Money laundering |
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| Form-SW: | Graue Literatur |
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| K10plus-PPN: | 1813962731 |
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| Verknüpfungen: | → Übergeordnete Aufnahme |
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| Lokale URL UB: |  Zum Volltext (Nationallizenz) |
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Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework / Schwarz, Nadine [VerfasserIn]; October 2021 (Online-Ressource)