Anti-Money Laundering and Countering the Financing of Terrorism Policy GCF/B.18/20

Document symbol
GCF/B.18/20
Board meeting
B.18
Cover date
29 Sep 2017
Document type
Action item

Overview

This document presents the proposal of the Head of the Independent Integrity Unit for the “Anti-Money Laundering and Countering the Financing of Terrorism Policy” as a standalone policy for consideration and approval by the Board.