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International Monetary Fund

Abstract

En los últimos años, el FMI ha participado activamente en iniciativas de cooperación internacional para evitar el abuso de los sistemas financieros nacionales y proteger y mejorar la integridad del sistema financiero internacional. Más allá de los esfuerzos por combatir el lavado de dinero, el FMI ha aplicado su participación también a la lucha contra el financiamiento del terrorismo. Este manual facilitará la prestación de asistencia técnica pertinente al proporcionar un compendio de materiales esenciales para los funcionarios que tienen a su cargo la redacción de leyes de represión de estas actividades de financiamiento. Se presentan las normas y obligaciones internacionales pertinentes, junto con ejemplos de la legislación vigente orientada a cumplir con dichas normas y obligaciones. Los temas tratados en este libro son relevantes para todos los países, independientemente de su situación geopolítica.

Ms. Eva H. G. Hüpkes, Mr. Michael W Taylor, and Mr. Marc G Quintyn

Abstract

Policymakers are often reluctant to grant independence to the agencies that regulate and supervise the financial sector because of the fear that these agencies, with their wide-ranging responsibilities and powers, could become a law unto themselves. This pamphlet describes mechanisms for making regulatory agencies accountable not only to the government but also to the industry they supervise and the public at large, with examples from a range of countries.

Ms. Eva H. G. Hüpkes, Mr. Michael W Taylor, and Mr. Marc G Quintyn

Abstract

Policymakers are often reluctant to grant independence to the agencies that regulate and supervise the financial sector because of the fear that these agencies, with their wide-ranging responsibilities and powers, could become a law unto themselves. This pamphlet describes mechanisms for making regulatory agencies accountable not only to the government but also to the industry they supervise and the public at large, with examples from a range of countries.

Ms. Eva H. G. Hüpkes, Mr. Michael W Taylor, and Mr. Marc G Quintyn

Abstract

Policymakers are often reluctant to grant independence to the agencies that regulate and supervise the financial sector because of the fear that these agencies, with their wide-ranging responsibilities and powers, could become a law unto themselves. This pamphlet describes mechanisms for making regulatory agencies accountable not only to the government but also to the industry they supervise and the public at large, with examples from a range of countries.

Ms. Eva H. G. Hüpkes, Mr. Michael W Taylor, and Mr. Marc G Quintyn

Abstract

Policymakers are often reluctant to grant independence to the agencies that regulate and supervise the financial sector because of the fear that these agencies, with their wide-ranging responsibilities and powers, could become a law unto themselves. This pamphlet describes mechanisms for making regulatory agencies accountable not only to the government but also to the industry they supervise and the public at large, with examples from a range of countries.

Ms. Eva H. G. Hüpkes, Mr. Michael W Taylor, and Mr. Marc G Quintyn

Abstract

Why are policymakers reluctant to grant independence to the agencies that regulate and supervise the financial sector, despite mounting empirical evidence that independence makes for a healthier financial system?