Anti-Money Laundering and Countering the Financing of Terrorism Policy
The intent of this Policy is to prevent the Fund’s exposure to serious reputational risk, financial loss or legal liability that could give rise to challenges from Member States, international contributors, donors, and other key stakeholders.
IFAD will endeavour to ensure that its funds and the funds it administers are not used to finance any illegal acts connected with ML and TF.
The IFAD Anti-Money Laundering and Countering the Financing of Terrorism Policy is based on best practices of various development finance institutions (DFIs) and seeks to ensure that integrity risks are identified, assessed and adequately mitigated by taking the nature, scale and complexity of the Fund's activities into account.
Policies and Strategies, Policy