Framework Administered Account for Selected Fund Activities : Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount.

In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms of the SFA Instrument is implemented through the establishment and operation...

Szczegółowa specyfikacja

Opis bibliograficzny
Korporacja: International Monetary Fund
Format: Czasopismo
Język:English
Wydane: Washington, D.C. : International Monetary Fund, 2009.
Seria:Policy Papers; Policy Paper ; No. 2009/024
Hasła przedmiotowe:
Dostęp online:Full text available on IMF
Opis
Streszczenie:In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms of the SFA Instrument is implemented through the establishment and operation of a subaccount within the SFA. The subaccount for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Topical Trust Fund ('TTF') would be the second one under the SFA. This paper requests Executive Board approval to establish the AML/CFT TTF subaccount (the 'Subaccount') under the terms of the SFA Instrument.
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Opis fizyczny:1 online resource (2 pages)
Format:Mode of access: Internet
ISSN:2663-3493
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