Money Market Funds Regulation and Money laundering: Difference between pages

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''Financial market regulation - European Union.''
(ML).


(MMFR).
The processing of criminal proceeds to disguise their illegal origin.
 
Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017 on money market funds (MMFs).
 
It became mandatory for all funds from January 2019, and for new funds from July 2018.
 
 
Under the Regulation there are three types of Short-term MMF:
 
* Public Debt CNAV
* Low Volatility NAV (LVNAV)
* Variable NAV (VNAV)
 
 
There is just one type of Standard MMF:
* Variable NAV (VNAV)
 
 
Short-term MMFs are required to adhere to tighter investment rules than Standard MMFs.
 
 
Short-term funds may be constantly or variably priced, depending on the fund category.
 
Only Public Debt CNAV and LVNAV funds are allowed to be constantly priced.
 
 
Standard MMFs are always variably priced.




== See also ==
== See also ==
* [[Accumulating net asset value]]
* [[Anti money laundering]]
* [[Constant net asset value]]
* [[CFT]]
* [[European Union]]
* [[European Economic Area]]
* [[FAM]]
* [[4MLD]]
* [[Liquidity fee]]
* [[5AMLD]]
* [[Liquidity fund]]
* [[Financial Action Task Force]]
* [[Low-volatility NAV]]
* [[Integration]]
* [[m]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[mf]]
* [[Joint Money Laundering Steering Group]]
* [[Money market]]
* [[National Economic Crime Centre]]
* [[Money market fund]]
* [[Know-your-customer]]
* [[Money market fund reform: a light at the end of the tunnel?]]
* [[Layering]]
* [[Redemption gate]]
* [[MLRO]]
* [[Regulation]]
* [[Office for Professional Body Anti-Money Laundering Supervision]]
* [[Reverse distribution mechanism]]
* [[Placement]]
* [[Variable net asset value]]
* [[Smurfing]]
* [[Weighted Average Life]]
* [[SOCA]]
* [[Weighted average maturity]]
* [[TF]]
 
* [[USA PATRIOT Act]]
 
==Other links==
*[http://www.treasurers.org/ACTmedia/Fitch%20Question%20Responses%20MMFs.pdf MMF reform: how will it affect treasurers? Fitch-ACT]


*[http://www.treasurers.org/node/9362 Lesson from America, The Treasurer, September 2013]


*[http://www.treasurers.org/node/8266 Credit matters, The Treasurer, October 2012]
=== Other resources ===


*[http://www.treasurers.org/node/8103 Understanding MMF investments, The Treasurer, September 2012]
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Cash_management]]
[[Category:Compliance_and_audit]]
[[Category:Financial_products_and_markets]]
[[Category:Liquidity_management]]

Revision as of 15:42, 6 October 2021

(ML).

The processing of criminal proceeds to disguise their illegal origin.


See also


Other resources

Squeaky Clean, The Treasurer, 2015

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