CFT and International Monetary Fund: Difference between pages

Revision as of 11:22, 7 August 2016

(IMF).

An international organisation created by the Bretton Woods Agreement in 1944.

The IMF promotes international financial stability and monetary cooperation.

The responsibilities of the IMF include:

Oversight of the international monetary system.
Monitoring the economic and financial policies of its member countries, encouraging policies that foster economic stability.
Providing loans to member countries experiencing actual or potential balance of payments problems.
Designing economic policies to enable member countries to manage their financial affairs more effectively.

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-Countering the Financing of Terrorism, or Combating the Financing of Terrorism.
+(IMF).
-Policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
+An international organisation created by the Bretton Woods Agreement in 1944.
+The IMF promotes international financial stability and monetary cooperation.
+The responsibilities of the IMF include:
+*Oversight of the international monetary system.
+*Monitoring the economic and financial policies of its member countries, encouraging policies that foster economic stability.
+*Providing loans to member countries experiencing actual or potential balance of payments problems.
+*Designing economic policies to enable member countries to manage their financial affairs more effectively.
 == See also ==
-* [[Anti money laundering]]
+* [[Bretton Woods Conference]]
-* [[Financial Action Task Force]]
+* [[Exchange rate]]
-* [[Know-your-customer]]
+* [[Exchange Rate Mechanism]]
-* [[4MLD]]
+* [[Monetary]]
-* [[FinCEN]]
-* [[Terrorist financing]]
-=== Other resources ===
-[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]
-[[Category:Context_of_treasury]]
-[[Category:Accounting,_tax_and_regulation]]