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Review of the Flexible Credit Line, the Precautionary and Liquidity Line, and the Rapid Financing Instrument - Specific Proposals - Revised Annex I

Review of the Flexible Credit Line, the Precautionary and Liquidity Line, and the Rapid Financing Instrument - Specific Proposals - Revised Annex I »

Source: Review of the Flexible Credit Line, the Precautionary and Liquidity Line, and the Rapid Financing Instrument - Specific Proposals - Revised Annex I

Volume/Issue: 2014/003

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 January 2014

ISBN: 9781498343398

Keywords: Bank supervision, Fiscal policy, Flexible Credit Line, Monetary policy, Performance criteria, Precautionary and Liquidity Line, Rapid Financing Instrument, Special Data Dissemination Standard

This annex provides the key considerations for establishing the qualification framework to access financing under the FCL and PLL, with a view to promoting a predictable and evenhanded qualification process....

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...

Code of Good Practices on Fiscal Transparency, revised April 2007

Code of Good Practices on Fiscal Transparency, revised April 2007 »

Source: Code of Good Practices on Fiscal Transparency, revised April 2007

Volume/Issue: 2007/015

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2007

ISBN: 9781498333566

Keywords: Standards and codes, Fiscal policy, Revenue administration, Fiscal management, Public finance, Budget preparation, final account, open manner, non-tax, extrabudgetary

The IMF has revised its Code of Good Practices on Fiscal Transparency, following a public consultation process. Nine new practices have been added to the Code and many existing practices have been broadened in scop...

Review of the Fund’s Strategy on Anti-money Laundering and Combating the Financing of Terrorism

Review of the Fund’s Strategy on Anti-money Laundering and Combating the Financing of Terrorism »

Source: Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Volume: 19

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 February 2019

ISBN: 9781513510286

Keywords: Money laundering, Anti-money laundering, Combating the financing of terrorism, Financial sector, Macroprudential policies and financial stability, CFT, AML, FATF, financial integrity, article IV consultation

The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014...

IMF Executive Board Discusses the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

IMF Executive Board Discusses the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism »

Source: Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Volume: 19

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 February 2019

ISBN: 9781513510286

Keywords: Money laundering, Anti-money laundering, Combating the financing of terrorism, Financial sector, Macroprudential policies and financial stability, CFT, AML, FATF, financial integrity, article IV consultation

The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014...

Provisional Agenda for the Thirty-First Meeting of the IMFC

Provisional Agenda for the Thirty-First Meeting of the IMFC »

Source: Provisional Agenda for the Thirty-First Meeting of the IMFC

Volume/Issue: 2015/047

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 September 2015

ISBN: 9781498344746

Keywords: Demand, Development financing, International monetary system, Macroprudential policies and financial stability, Potential output, Sustainable development, policy challenge, conference, open remark, IMF

The following is the provisional agenda for the Thirty-First Meeting of the International Monetary and Financial Committee, which is to be convened at the IMF's Headquarters in Washington, D.C. on April 17, 2015....

Review of the Compensatory Financing Facility

Review of the Compensatory Financing Facility »

Source: Review of the Compensatory Financing Facility

Volume/Issue: 2004/005

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2004

ISBN: 9781498330565

Keywords: Compensatory and Contingency Financing Facility, Terms of trade, Balance of payments, Commodity price fluctuations, Commodity price shocks, Commodity prices, PP, CFF, conditionality, payment position

...

Review of the Flexible Credit Line, the Precautionary and Liquidity Line, and the Rapid Financing Instrument - Specific Proposals

Review of the Flexible Credit Line, the Precautionary and Liquidity Line, and the Rapid Financing Instrument - Specific Proposals »

Source: Review of the Flexible Credit Line, the Precautionary and Liquidity Line, and the Rapid Financing Instrument - Specific Proposals

Volume/Issue: 2014/004

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 January 2014

ISBN: 9781498343404

Keywords: Executive Board decisions, Flexible Credit Line, Precautionary and Liquidity Line, Rapid Financing Instrument, Financial and Monetary Sector, Economic conditions, Access to international capital markets, Market interest rates, Balance of payments, FCL

This paper responds to Directors' request at the time of the February discussions of the Review of the Flexible Credit Line (FCL), the Precautionary and Liquidity Line (PLL) and the Rapid Financing Instrument (RFI)...

Nepal - Assessment Letter for the Asian Development Bank

Nepal - Assessment Letter for the Asian Development Bank »

Source: Nepal - Assessment Letter for the Asian Development Bank

Volume/Issue: 2007/050

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 November 2007

ISBN: 9781498333184

Keywords: Asian Development Bank, Assessment letters, Economic conditions, Financial management, Financial institutions, Macroprudential policies and financial stability, Financial sector reform, Poverty reduction, NRB, domestic finance

...

Framework Administered Account for Selected Fund Activities - Managing Natural Resource Wealth Topical Trust Fund Subaccount

Framework Administered Account for Selected Fund Activities - Managing Natural Resource Wealth Topical Trust Fund Subaccount »

Source: Framework Administered Account for Selected Fund Activities - Managing Natural Resource Wealth Topical Trust Fund Subaccount

Volume/Issue: 2010/090

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 October 2010

ISBN: 9781498336574

Keywords: Administered accounts, Executive Board decisions, External financing, Financial instruments, Lapse of time approval, Natural resources, Technical Assistance, Trust Fund, Poverty reduction and development, Economic policy

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...