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2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies

2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies »

Source: 2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies

Volume/Issue: 2011/013

Series: Policy Papers

Author(s): International Monetary Fund;World Bank

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

ISBN: 9781498339315

Keywords: Collaboration with World Bank, Cross country analysis, Reports on the Observance of Standards and Codes, Standards and codes, Technical Assistance

This report is part of the 2011 ROSC Initiative review. It focuses on generating additional inputs for an informed assessment of the effectiveness of the Initiative in strengthening institutions in member countries...

South Africa

South Africa »

Source: South Africa : Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal stru...

2011 Review of the Standards and Codes Initiative

2011 Review of the Standards and Codes Initiative »

Source: 2011 Review of the Standards and Codes Initiative

Volume/Issue: 2011/012

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

ISBN: 9781498339339

Keywords: Collaboration with World Bank, Reports on the Observance of Standards and Codes, Standards and codes, Financial regulation and supervision, Financial crises, Fiscal sector, Financial systems, Macroprudential policies and financial stability, ROSC, standard setter

The Standards and Codes Initiative ('Initiative') has been identified as one of several building blocks for the overhaul of the global financial architecture after the Asian crisis in the late 1990s. Twelve policy...

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume I

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume I »

Source: Uruguay : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume III

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume III »

Source: Uruguay : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume II

Uruguay: Report on the Observance of Standards and Codes (ROSC)—Data Module Volume II »

Source: Uruguay : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2014/42

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475553260

Keywords: Data quality assessment framework, Reports on the Observance of Standards and Codes, Statistics, Uruguay, national accounts, data sources, household expenditure, data accessibility, household consumption

This Report on the Observance of Standards and Codes-Data Module provides an assessment of Uruguay's macroeconomic statistics against the Special Data Dissemination Standard (SDDS), complemented by an assessment of...

Standards and Codes - Implementing the Fund's Medium-Term Strategy and the Recommendations of the 2005 Review of the Initiative

Standards and Codes - Implementing the Fund's Medium-Term Strategy and the Recommendations of the 2005 Review of the Initiative »

Source: Standards and Codes - Implementing the Fund's Medium-Term Strategy and the Recommendations of the 2005 Review of the Initiative

Volume/Issue: 2006/036

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 June 2006

ISBN: 9781498332521

Keywords: Reports on the Observance of Standards and Codes, Standards and codes, Financial sector surveillance, Financial sector, Offshore financial centers, International financial system, Fiscal transparency, ROSC, Tams, prioritization

This paper informs Executive Directors of the operational changes that are being made to the Fund's work on Standards and Codes, to implement the Fund's Medium-Term Strategy (MTS) and the recommendations of the 200...

Panama

Panama »

Source: Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/54

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475559743

Keywords: Financial institutions, Anti-money laundering, Combating the financing of terrorism, Nonbank financial sector, International cooperation, Freeze on financial assets, Panama, Private sector, Reports on the Observance of Standards and Codes, money laundering

This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal th...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process »

Source: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Volume/Issue: 2002/048

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 November 2002

ISBN: 9781498328470

Keywords: Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Terrorism, Financial regulation and supervision, Money laundering, Financial sector development, Bank accounting, Financial systems, PP

...

IMF Policy Paper: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard

IMF Policy Paper: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard »

Source: Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard

Volume/Issue: 2002/034

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 August 2002

ISBN: 9781498328159

Keywords: Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Money laundering, Terrorism finance, Financial sector, PP, CFT, AML, FATF

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