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Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Volume/Issue: 2012/104

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2012

ISBN: 9781498339544

Keywords: Anti-money laundering, Article IV consultations, Balance of payments, Combating the financing of terrorism, Financial system stability assessment, International monetary system, Money laundering, Surveillance, Real sector, Financial crises

This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...

The Exchange of Documents between the Fund and Regional Financing Arrangements

The Exchange of Documents between the Fund and Regional Financing Arrangements »

Source: The Exchange of Documents between the Fund and Regional Financing Arrangements

Volume/Issue: 2018/002

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.;International Monetary Fund. Secretary's Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 January 2018

ISBN: 9781498307178

Keywords: International monetary system, Central bank role, Financial safety nets, Central banks, Balance of payments need, transmittal, non-routine, co-financing, RFA, document share

"The changing contours of the global economy and the rapid transformation of the global financial safety net (GFSN) have strengthened the case for more structured collaboration between its different layers, particu...

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note »

Volume/Issue: 2012/104

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 December 2012

DOI: http://dx.doi.org/10.5089/9781498339544.007

ISBN: 9781498339544

Keywords: Anti-money laundering, Article IV consultations, Balance of payments, Combating the financing of terrorism, Financial system stability assessment, International monetary system, Money laundering, Surveillance, Real sector, Financial crises

This note provides guidance on the inclusion of AML/CFT issues in surveillance and financial stability assessments (FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or...

2012 Review of Data Provision to the Fund for Surveillance Purposes

2012 Review of Data Provision to the Fund for Surveillance Purposes »

Volume/Issue: 2012/074

Series: Policy Papers

Author(s): International Monetary Fund. Statistics Dept.;International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2012

DOI: http://dx.doi.org/10.5089/9781498339957.007

ISBN: 9781498339957

Keywords: Data quality assessment framework, Economic indicators, Government finance statistics, Surveillance, Access to international capital markets, Accounting, Assets, Balance of payments, Balance sheets, Banking sector

The IMF keeps data provision by members under periodic review since timely, accurate, and comprehensive data are essential for fulfilling its surveillance mandate. The previous Review of Data Provision to the Fund...

The Exchange of Documents between the Fund and Regional Financing Arrangements

The Exchange of Documents between the Fund and Regional Financing Arrangements »

Volume/Issue: 2018/002

Series: Policy Papers

Author(s): International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. Legal Dept.;International Monetary Fund. Secretary's Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 January 2018

DOI: http://dx.doi.org/10.5089/9781498307178.007

ISBN: 9781498307178

Keywords: International monetary system, Central bank role, Financial safety nets, Central banks, Balance of payments need, transmittal, non-routine, co-financing, RFA, document share

"The changing contours of the global economy and the rapid transformation of the global financial safety net (GFSN) have strengthened the case for more structured collaboration between its different layers, particu...

Statistical Coverage of Trade Finance - Fintechs and Supply Chain Financing

New
Statistical Coverage of Trade Finance - Fintechs and Supply Chain Financing »

Volume/Issue: 2019/165

Series: IMF Working Papers

Author(s): Cornelia Lotte van Wersch

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2019

DOI: http://dx.doi.org/10.5089/9781498317030.001

ISBN: 9781498317030

Keywords: External sector, Real sector, Trade finance, Financial crises, Balance of payments, Global Value Chains, Fintechs, Trade Financing, Supply Chain Financing, Statistics

Trade finance is the backbone of international trade for entities ranging from a small businesses to multi-national corporations. An estimated 80 percent of world trade relies on this form of finance (WTO, 2017). D...

2012 Review of Data Provision to the Fund for Surveillance Purposes

2012 Review of Data Provision to the Fund for Surveillance Purposes »

Source: 2012 Review of Data Provision to the Fund for Surveillance Purposes

Volume/Issue: 2012/074

Series: Policy Papers

Author(s): International Monetary Fund. Statistics Dept.;International Monetary Fund. Strategy, Policy, & Review Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 August 2012

ISBN: 9781498339957

Keywords: Data quality assessment framework, Economic indicators, Government finance statistics, Surveillance, Access to international capital markets, Accounting, Assets, Balance of payments, Balance sheets, Banking sector

The IMF keeps data provision by members under periodic review since timely, accurate, and comprehensive data are essential for fulfilling its surveillance mandate. The previous Review of Data Provision to the Fund...

Statistical Coverage of Trade Finance - Fintechs and Supply Chain Financing

New
Statistical Coverage of Trade Finance - Fintechs and Supply Chain Financing »

Source: Statistical Coverage of Trade Finance - Fintechs and Supply Chain Financing

Volume/Issue: 2019/165

Series: IMF Working Papers

Author(s): Cornelia Lotte van Wersch

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2019

ISBN: 9781498317030

Keywords: External sector, Real sector, Trade finance, Financial crises, Balance of payments, Global Value Chains, Fintechs, Trade Financing, Supply Chain Financing, Statistics

Trade finance is the backbone of international trade for entities ranging from a small businesses to multi-national corporations. An estimated 80 percent of world trade relies on this form of finance (WTO, 2017). D...