Seminar and publication of IMF’s analysis of cross-border money laundering threats and vulnerabilities

Published 01-09-2023

The eight countries of the Nordic-Baltic Constituency of the International Monetary Fund (IMF) took in 2021 the initiative to engage the IMF to conduct a regional analysis of cross-border money laundering (ML) threats and vulnerabilities, along with an analysis of the impact on financial stability.

The project is now completed. The results will be published in a regional report on 4. September. That day an online seminar on the report will be streamed.

Rikke-Louise Ørum Petersen, Deputy Director General of the Danish FSA will participate on behalf of Denmark.

You can follow the streaming from this link on 4 September from 2 PM.

Last updated 31-08-2023