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Nepal: Defending Against Money Laundering : Into and Out of the Grey

Nepal: Defending Against Money Laundering : Into and Out of the Grey »

Book

Series: Miscellaneous Publication (Other)

Author(s): Joe Procopio , and Amit Khetarpaul

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 April 2018

DOI: http://dx.doi.org/10.5089/9781484351444.073

ISBN: 9781484351444

Keywords: Technical Assistance, Technical assistance experts, Technical assistance experts assignments, Technical assistance missions, Technical assistance programs, Technical assistance to other organizations, Anti money laundering, Combating the financing of terrorism

A story about Nepal's journey to address money laundering--how it navigated the various obstacles it faced over the years to meet international standards on anti-money laundering and combating the financing of terr...

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia »

Article

Source: Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Volume/Issue: 2009/001

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 January 2009

ISBN: 9781498336000

Keywords: Asia, Bank supervision, Financial sector, Technical assistance experts, Financial sector development, Basel Core Principles, Off-site banking supervision, Consolidated banking supervision, Monetary and Capital Markets Department, LTE

Technical Assistance Delivery by Long-Term Experts are an increasingly important vehicle for delivering TA in all financial sector areas. In recent years, the amount of MCM TA provided through LTEs has been about 2...

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia »

Journal Issue

Volume/Issue: 2009/001

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 January 2009

DOI: http://dx.doi.org/10.5089/9781498336000.007

ISBN: 9781498336000

Keywords: Asia, Bank supervision, Financial sector, Technical assistance experts, Financial sector development, Basel Core Principles, Off-site banking supervision, Consolidated banking supervision, Monetary and Capital Markets Department, LTE

Technical Assistance Delivery by Long-Term Experts are an increasingly important vehicle for delivering TA in all financial sector areas. In recent years, the amount of MCM TA provided through LTEs has been about 2...