IMF's 2023 Review of its AML/CTF Strategy

The policy paper reviews the IMF’s approach to AML/CTF since 2018 and proposes the next steps that can be taken to continue the fund’s AML/CTF Strategy.

The paper explores:

• Financial Integrity Risks And Coverage Of AML/CFT In IMF Workstreams;
• AML/CFT Policy Contributions; and
• AML/CFT: The Road Ahead.

Firms can view the IMF paper to gain insights into the future development of its AML/CTF Strategy.