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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

...

Collateral in Loan Classification and Provisioning

Collateral in Loan Classification and Provisioning »

Source: Collateral in Loan Classification and Provisioning

Volume/Issue: 2002/122

Series: IMF Working Papers

Author(s): In Song

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2002

ISBN: 9781451854503

Keywords: Financial Regulation, collateral, banking, General Financial Markets: Government Policy and Regulation, Financial Institutions And Services,

Adequate loan classification practices are an essential part of a sound and effective credit risk-management process in a bank. Failure to identify deterioration in credit quality in a timely manner can aggravate a...

Enhanced Heavily Indebted Poor Countries (HIPC) Initiative - Creditor Participation Issues

Enhanced Heavily Indebted Poor Countries (HIPC) Initiative - Creditor Participation Issues »

Source: Enhanced Heavily Indebted Poor Countries (HIPC) Initiative - Creditor Participation Issues

Volume/Issue: 2003/036

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781498329521

Keywords: HIPC Initiative, Agricultural development, Assets, Banks, Central banking, Central banks, Commercial credit, Credit, Debt, Debt financing

...

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount »

Source: Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount

Volume/Issue: 2013/050

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

ISBN: 9781498341684

Keywords: Africa Regional Technical Assistance Center, Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, West Africa, Anti-money laundering, Banks, Combating the financing of terrorism

In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms o...

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities »

Source: Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities

Volume/Issue: 2013/051

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

ISBN: 9781498341677

Keywords: Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, Anti-money laundering, Banks, Combating the financing of terrorism, Development, Financial assistance

In March 2009, the Fund adopted the Instrument to establish a new Framework Administered Account to administer external financial resources for Selected Fund Activities (the 'SFA Instrument').1 The financing of act...

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 »

Volume/Issue: 2002/031

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2002

DOI: http://dx.doi.org/10.5089/9781498328432.007

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

...

Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance

Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance »

Volume/Issue: 2003/022

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 May 2003

DOI: http://dx.doi.org/10.5089/9781498329125.007

ISBN: 9781498329125

Keywords: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Technical Assistance, Money laundering, Central banks, Financial institutions, FATF, CFT, AML

...

Enhanced Heavily Indebted Poor Countries (HIPC) Initiative - Creditor Participation Issues

Enhanced Heavily Indebted Poor Countries (HIPC) Initiative - Creditor Participation Issues »

Volume/Issue: 2003/036

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

DOI: http://dx.doi.org/10.5089/9781498329521.007

ISBN: 9781498329521

Keywords: HIPC Initiative, Agricultural development, Assets, Banks, Central banking, Central banks, Commercial credit, Credit, Debt, Debt financing

...

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount »

Volume/Issue: 2013/050

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

DOI: http://dx.doi.org/10.5089/9781498341684.007

ISBN: 9781498341684

Keywords: Africa Regional Technical Assistance Center, Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, West Africa, Anti-money laundering, Banks, Combating the financing of terrorism

In March 2009, the Fund established a new Framework Administered Account to administer external financial resources for selected Fund activities (the 'SFA Instrument'). The financing of activities under the terms o...

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities »

Volume/Issue: 2013/051

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

DOI: http://dx.doi.org/10.5089/9781498341677.007

ISBN: 9781498341677

Keywords: Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, Anti-money laundering, Banks, Combating the financing of terrorism, Development, Financial assistance

In March 2009, the Fund adopted the Instrument to establish a new Framework Administered Account to administer external financial resources for Selected Fund Activities (the 'SFA Instrument').1 The financing of act...