The International Monetary Fund (IMF) has published a review of recent developments in anti-money laundering and combating the financing of terrorism and discussed proposals for the IMF’s future strategy in these areas.

Copies of the review http://www.imf.org/external/np/pp/eng/2014/022014a.pdf
and
related press release  http://www.imf.org/external/np/sec/pr/2014/pr14167.htm