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5 Analytical Toolkit

5 Analytical Toolkit »

Source: IEO Evaluation Report : IMF Financial Surveillance

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 February 2019

ISBN: 9781484393352

Keywords: Financial sector, Macroprudential policies and financial stability, Central banks, Financial risk, Stress testing, macrofinancial, financial stability, surveillance, FSAP, IMF

As called for in the 2012 Financial Surveillance Strategy, the Fund has taken part in broader efforts in the economics profession to upgrade the analytical and empirical techniques...

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

...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs »

Source: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs

Volume/Issue: 2002/031

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2002

ISBN: 9781498328432

Keywords: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Technical Assistance, Money laundering, Terrorism finance, Bank regulations, Banks, PP, ROSC

...

Argentina: Fourth Review Under the Stand-by Arrangement and Request for Modification of Performance Criteria, and Financing Assurances Review—Supplementary Information

Argentina: Fourth Review Under the Stand-by Arrangement and Request for Modification of Performance Criteria, and Financing Assurances Review—Supplementary Information »

Source: Argentina : Fourth Review under the Stand-By Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Staff Supplement

Volume/Issue: 2019/232

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 July 2019

ISBN: 9781498326537

Keywords: Central banks, Bank credit, Inflation, Monetary policy, Social safety nets, primary balance, performance criterion, percent of GDP, BCRA, Proj

This paper discusses Argentina's Fourth Review of the Stand-By Arrangement, Request for a Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review. The report highlights th...

Argentina: Fourth Review Under the Stand-by Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review—Press Release; Staff Report; and Staff Supplement

Argentina: Fourth Review Under the Stand-by Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review—Press Release; Staff Report; and Staff Supplement »

Source: Argentina : Fourth Review under the Stand-By Arrangement, Request for Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review-Press Release; Staff Report; and Staff Supplement

Volume/Issue: 2019/232

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 July 2019

ISBN: 9781498326537

Keywords: Central banks, Bank credit, Inflation, Monetary policy, Social safety nets, primary balance, performance criterion, percent of GDP, BCRA, Proj

This paper discusses Argentina's Fourth Review of the Stand-By Arrangement, Request for a Waivers of Applicability and Modification of Performance Criteria, and Financing Assurances Review. The report highlights th...

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria— Press Release and Staff Report

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria— Press Release and Staff Report »

Source: Argentina : Third Review under the Stand-By Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria-Press Release and Staff Report

Volume/Issue: 2019/99

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2019

ISBN: 9781498306737

Keywords: Central banks, Monetary policy, Poverty, Tax revenue, Monetary base, performance criterion, BCRA, percent change, percent of GDP, capital spend

This paper discusses Ghana's Seventh and Eighth Reviews under the Extended Credit Facility Arrangement and Request for a Waiver of Nonobservance of Performance Criterion (PC). Ghana's macroeconomic performance has...

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria—Supplementary Information

Argentina: Third Review Under the Stand-by Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria—Supplementary Information »

Source: Argentina : Third Review under the Stand-By Arrangement, Request for Waivers of Applicability of Performance Criteria, Financing Assurances Review, and Request for Modification of Performance Criteria-Press Release and Staff Report

Volume/Issue: 2019/99

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Western Hemisphere Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2019

ISBN: 9781498306737

Keywords: Central banks, Monetary policy, Poverty, Tax revenue, Monetary base, performance criterion, BCRA, percent change, percent of GDP, capital spend

This paper discusses Ghana's Seventh and Eighth Reviews under the Extended Credit Facility Arrangement and Request for a Waiver of Nonobservance of Performance Criterion (PC). Ghana's macroeconomic performance has...

2001 Article IV Consultation—Staff Report; and Statement by the Executive Director for Maldives

2001 Article IV Consultation—Staff Report; and Statement by the Executive Director for Maldives »

Source: Maldives : 2001 Article IV Consultation-Staff Report; and Statement by the Executive Director for Maldives

Volume/Issue: 2019/279

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 September 2019

ISBN: 9781513512433

Keywords: Exchange rate policy, Real effective exchange rates, Central banks, Economic growth, Real sector, ISCR, CR, fishery sector, staff team, percent change

This 2001 Article IV Consultation with Maldives highlights that the economic challenges faced by Maldives are strongly influenced by geography and environment. The government's overarching development strategy cons...

1. Asia’s Momentum Is Set to Continue

1. Asia’s Momentum Is Set to Continue »

Source: Regional Economic Outlook, April 2014, Asia and Pacific : Sustaining the Momentum: Vigilance and Reforms

Series: Regional Economic Outlook

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 April 2014

ISBN: 9781484316573

Keywords: Financial crises, Credit, Central banks, Business cycles, Capital, Macroprudential policies and financial stability, Financial systems, inflation, capital flows, capital flow

Introduction and Main Findings The main findings of the analysis in this chapter are as follows: The outlook for Asia i...

Assessing Reserve Adequacy - Further Considerations

Assessing Reserve Adequacy - Further Considerations »

Source: Assessing Reserve Adequacy - Further Considerations

Volume/Issue: 2013/089

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 November 2013

ISBN: 9781498341110

Keywords: Dollarization, Reserve assets, Reserves, Reserves adequacy, Financial crises, Central banks, Central banking and monetary issues, Financial institutions, Exchange markets, coef

Reserves remain a critical liquidity buffer for most countries. They are generally associated with lower crisis risks (crisis prevention) as well as space for authorities to respond to shocks (crisis mitigation). W...