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It’s a Small World After All
The ability of attackers to undermine, disrupt and disable information and communication technology systems used by financial institutions is a threat...
Some Legal and Practical Considerations
The purpose of this note is to assist countries in their understanding and mitigation of the money laundering (ML), terror financing (TF), and financi...
Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supervisory Framework—Some Legal and Practical Considerations
The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide exa...
Challenges of Crypto Assets
Capital flow management measures (CFMs) can be part of the broader policy toolkit to help countries reap the benefits of capital flows while managing ...