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Annual Assessment: Korea Adapts to Changing Landscape

Annual Assessment: Korea Adapts to Changing Landscape »

Source: IMF Survey, Volume 37, Issue 01

Volume/Issue: 37/1

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 January 2008

ISBN: 9781451967494

Keywords: low-income countries, legal status, world growth, work program, Banks And Banking. Asset Securitization, Bond Market, Capital Market, Carbon Taxes, Economic Development. Environmental Aspects, Environmental Policy. International Cooperation

Work Program, IMF Reform, Local Bond Markets, Lipsky Sees Slower Growth, Climate Change, Lipsky Interviewed, Fiscal Spending in G-7, Korea Health Check, Loan for Guinea, Technical Assistance, Indonesia, Chile's Eco...

Bali Conference: IMF Urges Action Soon on Global Warming

Bali Conference: IMF Urges Action Soon on Global Warming »

Source: IMF Survey, Volume 37, Issue 01

Volume/Issue: 37/1

Series: IMF Survey

Author(s): International Monetary Fund. External Relations Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 22 January 2008

ISBN: 9781451967494

Keywords: low-income countries, legal status, world growth, work program, Banks And Banking. Asset Securitization, Bond Market, Capital Market, Carbon Taxes, Economic Development. Environmental Aspects, Environmental Policy. International Cooperation

Work Program, IMF Reform, Local Bond Markets, Lipsky Sees Slower Growth, Climate Change, Lipsky Interviewed, Fiscal Spending in G-7, Korea Health Check, Loan for Guinea, Technical Assistance, Indonesia, Chile's Eco...

Bolivia

Bolivia »

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

Volume/Issue: 2003/307

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 October 2003

ISBN: 9781451805772

Keywords: money laundering, terrorism, financing of terrorism, penal code, international cooperation

Bolivia's system to prevent and suppress money laundering fulfills most of the Financial Sanctions Related to Terrorism and Terrorist Financing (FATF) recommendations and applies to the insurance, stock market, and...

Book Summary: IMF-Supported Programs: Recent Staff Research

Book Summary: IMF-Supported Programs: Recent Staff Research »

Source: IMF Research Bulletin, September 2006

Volume/Issue: 7/3

Series: IMF Research Bulletin

Author(s): Antonio Spilimbergo

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2006

ISBN: 9781451959666

Keywords: silver, measurement, bias, selection, Economic Development. Social Aspects, Index Numbers (economics), Inequality, Inflation. Measurement, International Comparisons, International Monetary Fund (imf). Poverty Reduction And Growth Facility (prgf)

Research summaries on (1) measuring inflation, and (2) strengthening Poverty Reduction and Growth Facility (PRGF) programs through poverty and social impact analysis (PSIA); country study on Spain; listing of conte...

British Virgin Islands

British Virgin Islands »

Source: British Virgin Islands : Financial Sector Assessment Program Update: Financial System Stability Assessment

Volume/Issue: 2010/323

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 October 2010

ISBN: 9781455208746

Keywords: money laundering, terrorist financing, terrorist, law enforcement, international cooperation, Virgin Islands, British,

This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key compo...

British Virgin Islands-Overseas Territory of the United Kingdom

British Virgin Islands-Overseas Territory of the United Kingdom »

Source: British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/92

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2004

ISBN: 9781451840100

Keywords: standards, regulation, regulations, money laundering, international cooperation

The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities s...

Chile

Chile »

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

Volume/Issue: 2005/120

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 March 2005

ISBN: 9781451807622

Keywords: money laundering, terrorism, international cooperation, financing of terrorism, law enforcement

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chile. Banking se...

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...

6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and Terrorist Financing

6 Cooperation and Exchange of Information on Supervision of Institutions in Relation to Prevention of Money Laundering and Terrorist Financing »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

ALVARO PINILLA RODRÍGUEZ 1. Description 1.1. This chapter focuses on the relationship between fin...

10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas

10 Cooperation Between Banking Supervisors: The Perspective of The Bahamas »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

ROCHELLE A. DELEVEAUX 1. Country Background 1.1. The Commonwealth of The Bahamas is a sovereign n...