01674cas a2200241 a 4500 AALejournalIMF020415 230101c9999 xx r poo 0 0eng d 5.00 USD 9781498339544 2663-3493 BD-DhAAL BD-DhAAL International Monetary Fund. Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments. Washington, D.C. : International Monetary Fund, 2012. 1 online resource (23 pages) Policy Papers <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML/TF) and related underlying crimes (i.e., 'predicate crimes' or 'predicate offenses') are so serious as to threaten domestic stability, balance of payments stability, the effective operation of the International Monetary System-IMS- (in the case of Article IV surveillance), or the stability of the domestic financial system (in the case of FSAs). Mode of access: Internet Policy Papers; Policy Paper ; No. 2012/104 Full text available on IMF http://elibrary.imf.org/view/journals/007/2012/104/007.2012.issue-104-en.xml IMF e-Library