The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of ...
Certain registered investment advisers (RIAs) and Exempt Reporting Advisors (ERAs) will face new federal compliance and filing requirements in the new year. Starting January 1, 2026, they will be ...
Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...
Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This paper reviews the Fund’s efforts to safeguard financial integrity and proposes the way forward for the Fund’s ...
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