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Compliance with the AM+L4776L/CFT International Standard

Compliance with the AM+L4776L/CFT International Standard »

Source: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...

Offshore Financial Centers - The Assessment Program - A Progress Report

Offshore Financial Centers - The Assessment Program - A Progress Report »

Source: Offshore Financial Centers - The Assessment Program - A Progress Report

Volume/Issue: 2006/058

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2006

ISBN: 9781498332972

Keywords: Bank supervision, Offshore financial centers, External sector, Financial services industry, International banking statistics, Financial services, OFCs, standard setter, information exchange, AML

This paper updates Executive Directors on the progress since February 2005 in implementing the second phase of the offshore financial center (OFC) program as agreed in November 2003 (see PIN No. 03/138 at http://ww...

Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank

Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank »

Source: Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank

Volume/Issue: 2002/013

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 March 2002

ISBN: 9781498328692

Keywords: Anti-money laundering, Combating the financing of terrorism, Money laundering, Offshore financial centers, Financial systems, Low income countries, International financial system, PP, CFT, AML

...

Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board

Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board »

Source: Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board

Volume/Issue: 2012/057

Series: Policy Papers

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2012

ISBN: 9781498340205

Keywords: Anti-money laundering, Collaboration with other international organizations, Combating the financing of terrorism, Fund role, Standards and codes, Money laundering, Revenue administration, Development policy, Tax increases, Tax administration

The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)-t...

Compliance with the AM+L4776L/CFT International Standard
			: Lessons from a Cross-Country Analysis

Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis »

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

DOI: http://dx.doi.org/10.5089/9781462312306.001

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...

Offshore Financial Centers - The Assessment Program - A Progress Report

Offshore Financial Centers - The Assessment Program - A Progress Report »

Volume/Issue: 2006/058

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2006

DOI: http://dx.doi.org/10.5089/9781498332972.007

ISBN: 9781498332972

Keywords: Bank supervision, Offshore financial centers, External sector, Financial services industry, International banking statistics, Financial services, OFCs, standard setter, information exchange, AML

This paper updates Executive Directors on the progress since February 2005 in implementing the second phase of the offshore financial center (OFC) program as agreed in November 2003 (see PIN No. 03/138 at http://ww...

Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank

Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank »

Volume/Issue: 2002/013

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 March 2002

DOI: http://dx.doi.org/10.5089/9781498328692.007

ISBN: 9781498328692

Keywords: Anti-money laundering, Combating the financing of terrorism, Money laundering, Offshore financial centers, Financial systems, Low income countries, International financial system, PP, CFT, AML

...

Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board

Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board »

Volume/Issue: 2012/057

Series: Policy Papers

Author(s): International Monetary Fund. Legal Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2012

DOI: http://dx.doi.org/10.5089/9781498340205.007

ISBN: 9781498340205

Keywords: Anti-money laundering, Collaboration with other international organizations, Combating the financing of terrorism, Fund role, Standards and codes, Money laundering, Revenue administration, Development policy, Tax increases, Tax administration

The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)-t...