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