Anti-Money Laundering and Countering the Financing of Terrorism policy

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Anti-Money Laundering and Countering the Financing of Terrorism policy
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.
Cover date
02 October 2017
Document type
Policies, strategies, and guidelines
Theme
Integrity policies
Table of contents
- Introduction
- Scope and applicability
- Principles
- Purpose and objectives
- Definitions
- Key provisions
- Key responsibilities
- Amendment to the Policy
- Review