The International Monetary Fund (IMF) is an international organisation established in 1944 to promote global monetary cooperation, financial stability, and economic growth. The IMF has 190 member countries, and it is governed by and accountable to its member countries. The IMF provides financial assistance and policy advice to member countries facing balance of payments problems, helping to stabilise their economies and foster international trade. 

In the financial crime compliance space, the IMF plays a crucial role by promoting financial transparency and Anti-Money Laundering (AML) practices among its member countries. The IMF conducts assessments and provides recommendations on a country’s financial sector and anti-crime measures, encouraging adherence to global standards. Through its surveillance and technical assistance programs, the IMF supports efforts to combat financial crimes and enhance the integrity of the global financial system. By fostering compliance with international regulations, the IMF helps mitigate risks associated with money laundering, corruption, and other financial crimes.