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  • Keyword: Collaboration with World Bank x
  • Keywords: Combating the financing of terrorism x
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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

...

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 »

Source: 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

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

...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program »

Source: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program

Volume/Issue: 2011/092

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2011

ISBN: 9781498338875

Keywords: Anti-money laundering, Burden sharing, Collaboration with other international organizations, Collaboration with World Bank, Combating the financing of terrorism, Financial Sector Assessment Program, International cooperation, Reports on the Observance of Standards and Codes, Technical Assistance

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community's response to money laundering and the financing of terrorism...

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program »

Source: Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program

Volume/Issue: 2004/040

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 October 2004

ISBN: 9781498330404

Keywords: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Technical Assistance, Money laundering, Financial institutions, Financial systems, Bank accounting, Financial sector development, PP

...

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report »

Source: Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report

Volume/Issue: 2003/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 March 2003

ISBN: 9781498329569

Keywords: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Money laundering, Financial sector reform, Financial institutions, Banking sector, Financial infrastructure, PP

...

Framework Administered Account for Selected Fund Activities

Framework Administered Account for Selected Fund Activities »

Source: Framework Administered Account for Selected Fund Activities : World Bank Subaccount for Selected Fund Activities

Volume/Issue: 2011/022

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 March 2011

ISBN: 9781498339124

Keywords: Collaboration with World Bank, Executive Board decisions, External financing, Framework Administered Account, IDA, Lapse of time approval, Technical Assistance, Tax policy, Combating the financing of terrorism, Anti-money laundering

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...

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

...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program »

Volume/Issue: 2011/092

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2011

DOI: http://dx.doi.org/10.5089/9781498338875.007

ISBN: 9781498338875

Keywords: Anti-money laundering, Burden sharing, Collaboration with other international organizations, Collaboration with World Bank, Combating the financing of terrorism, Financial Sector Assessment Program, International cooperation, Reports on the Observance of Standards and Codes, Technical Assistance

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly contributed to the international community's response to money laundering and the financing of terrorism...

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program »

Volume/Issue: 2004/040

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 October 2004

DOI: http://dx.doi.org/10.5089/9781498330404.007

ISBN: 9781498330404

Keywords: Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Technical Assistance, Money laundering, Financial institutions, Financial systems, Bank accounting, Financial sector development, PP

...