Nordic-Baltic Regional Report: Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

Author: International Monetary Fund. Legal Dept.

Nordic-Baltic Regional Report-Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

Volume/Issue: Volume 2023 Issue 320

Publication date: September 2023

ISBN: 9798400252389

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Topics covered in this book

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Banks and Banking , Finance , Money and Monetary Policy , Public Finance , International - Economics , TF risk assessment , colleges participation , TF risk , EU Anti-Money Laundering Authority , supervisory cooperation , information Sharin , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Virtual currencies , Correspondent banking , Internal controls , Financial sector stability , Baltics , Global

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Summary

Recent money laundering cases have exposed financial integrity risks from cross-border payments and potential impact on financial stability to the integrated Nordic-Baltic financial sector, attracted international scrutiny of anti-money laundering and combating the financing of terrorism (AML/CFT) supervision throughout the region, and so accelerated the momentum for reform. The purpose of the project is to conduct an analysis of cross-border money laundering (ML) threats and vulnerabilities in the Nordic-Baltic region – encompassing Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden (the Nordic-Baltic Constituency or NBC) – and issue a final report containing recommendations for mitigating the potential risks.