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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/Issue: 2014/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2014

ISBN: 9781498343749

Keywords: Article IV consultations, Executive Board discussion postponement, Financial system stability assessment, Notification of delay, Money laundering, Tax evasion, International financial markets, Basel Core Principles, Financial sector reform, FATF

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing...

2011 Review of the Standards and Codes Initiative - Background Paper

2011 Review of the Standards and Codes Initiative - Background Paper »

Source: 2011 Review of the Standards and Codes Initiative - Background Paper

Volume/Issue: 2011/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

ISBN: 9781498339322

Keywords: Background papers, Bank supervision, Basel Core Principles, Collaboration with World Bank, Corporate governance, Cross country analysis, Data quality assessment framework, Financial sector, Fiscal transparency, Insurance

This paper serves as background reference to the paper, "2011 Review of the Standards and Codes Initiative." The Initiative, which covers standards in 12 policy areas relevant for Bank and Fund work, was created as...

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 »

Volume/Issue: 2014/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2014

DOI: http://dx.doi.org/10.5089/9781498343749.007

ISBN: 9781498343749

Keywords: Article IV consultations, Executive Board discussion postponement, Financial system stability assessment, Notification of delay, Money laundering, Tax evasion, International financial markets, Basel Core Principles, Financial sector reform, FATF

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing...

2011 Review of the Standards and Codes Initiative - Background Paper

2011 Review of the Standards and Codes Initiative - Background Paper »

Volume/Issue: 2011/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

DOI: http://dx.doi.org/10.5089/9781498339322.007

ISBN: 9781498339322

Keywords: Background papers, Bank supervision, Basel Core Principles, Collaboration with World Bank, Corporate governance, Cross country analysis, Data quality assessment framework, Financial sector, Fiscal transparency, Insurance

This paper serves as background reference to the paper, "2011 Review of the Standards and Codes Initiative." The Initiative, which covers standards in 12 policy areas relevant for Bank and Fund work, was created as...