Anti-Money Laundering and Countering the Financing of Terrorism Policy The Operational Guide for the Implementation of the UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy (AML/CFT Policy) supplements this policy. Policy Area: Accountability Policy Chapter: Risk Management UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy (AML/CFT Policy) English French Spanish Download Download Download