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Financial Sector Regulation and Supervision

Financial Sector Regulation and Supervision »

Source: Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

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...

Financial Sector Regulation and Supervision
			: The Case of Small Pacific Island Countries

Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries »

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

DOI: http://dx.doi.org/10.5089/9781451972146.003

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

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...