United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism

1USAEA2010020 Image
Price:  $18.00

Release Date: © July, 2010
ISBN : 978-1-45520-680-3
Stock #: 1USAEA2010020
English
Stock Status: On back-order

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Description

The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address the identified deficiencies have not been addressed, but efforts are under way; notably to introduce a uniform legislation that would require information on beneficial ownership and control of legal persons and arrangements across all the states.




More publications in this series: IMF Staff Country Reports