Anti-Money Laundering and Countering the Financing of Terrorism Policy - IFAD
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Corporate Document | 12 December 2023
Anti-Money Laundering and Countering the Financing of Terrorism Policy
IFAD endeavours to ensure that its funds are not used to finance any illegal acts connected with money laundering and terrorist financing.
This policy limits IFAD’s exposure to serious reputational risk, financial loss or legal liability that could give rise to challenges from Member States, donors and or key stakeholders. It is based on best practices of various development finance institutions and ensures that integrity risks are identified, assessed and adequately mitigated.
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