Anti-Money Laundering and Countering the Financing of Terrorism policy

Cover date
02 Oct 2017
Document type
Policies, strategies, and guidelines
Theme
Integrity
Languages
العربية, Español, Français, Русский, 中文

Overview

Adopted by decision B.18/10 (a). Outlines the principles and minimum standards of internal AML/CFT controls which should be adhered to by the GCF to mitigate reputational, regulatory, legal and financial loss risks.