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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

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World Bank International Monetary Fund Collaboration on Public Expenditure Issues

World Bank International Monetary Fund Collaboration on Public Expenditure Issues »

Source: World Bank International Monetary Fund Collaboration on Public Expenditure Issues

Volume/Issue: 2003/007

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 February 2003

ISBN: 9781498329804

Keywords: Collaboration with World Bank, Government expenditures, Financial management information systems, Civil service reform, Financial crises, Public expenditure management, Financial management, PP, PRSP, bank staff

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Strengthening IMF-World Bank Collaboration on Country Programs and Conditionality - Progress Report

Strengthening IMF-World Bank Collaboration on Country Programs and Conditionality - Progress Report »

Source: Strengthening IMF-World Bank Collaboration on Country Programs and Conditionality - Progress Report

Volume/Issue: 2002/037

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 August 2002

ISBN: 9781498328340

Keywords: Collaboration with World Bank, Conditionality, Fund-supported adjustment programs, Heavily indebted poor countries, Civil service reform, Financial sector development, International financial markets, Financial sector reform, PP, effective collaboration

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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

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Strengthening IMF-World Bank Collaboration on Country Programs and Conditionality - Progress Report

Strengthening IMF-World Bank Collaboration on Country Programs and Conditionality - Progress Report »

Source: Strengthening IMF-World Bank Collaboration on Country Programs and Conditionality - Progress Report

Volume/Issue: 2004/007

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 February 2004

ISBN: 9781498330534

Keywords: Collaboration with World Bank, Conditionality, Fund-supported adjustment programs, Heavily indebted poor countries, Central banks, Financial sector development, Civil service reform, Bank reforms, PP, program design

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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

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Operational Framework for Debt Sustainability Assessments in Low-Income Countries - Further Considerations

Operational Framework for Debt Sustainability Assessments in Low-Income Countries - Further Considerations »

Source: Operational Framework for Debt Sustainability Assessments in Low-Income Countries - Further Considerations

Volume/Issue: 2005/027

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 March 2005

ISBN: 9781498331685

Keywords: Collaboration with World Bank, Debt, External debt, Heavily indebted poor countries, Balance of payments, Debt sustainability, Debt service, Debt relief, Debt problems, Low income developing countries

Building on initial discussions of the proposed framework in February/March 2004, and further considerations in September 2004, this paper responds to remaining concerns that need to be resolved to make the framewo...

Poverty Reduction Strategy Papers - Progress in Implementation

Poverty Reduction Strategy Papers - Progress in Implementation »

Source: Poverty Reduction Strategy Papers - Progress in Implementation

Volume/Issue: 2001/024

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2001

ISBN: 9781498327770

Keywords: Collaboration with World Bank, Poverty Reduction Strategy Papers, Tracking poverty reducing expenditures, Poverty reduction strategy, Manpower training, Banking systems, Public expenditures and poverty, PP, PRSP, PSIA

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Initiative for Heavily Indebted Poor Countries - Statistical Update

Initiative for Heavily Indebted Poor Countries - Statistical Update »

Source: Initiative for Heavily Indebted Poor Countries - Statistical Update

Volume/Issue: 2005/085

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 November 2005

ISBN: 9781498331593

Keywords: Collaboration with World Bank, Heavily indebted poor countries, HIPC Initiative, Statistics, Debt service payments, Debt service, Tracking poverty reducing expenditures, Debt service ratios, PP, HIPC

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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 »

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

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