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2011 Review of the Standards and Codes Initiative

2011 Review of the Standards and Codes Initiative »

Source: 2011 Review of the Standards and Codes Initiative

Volume/Issue: 2011/012

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

ISBN: 9781498339339

Keywords: Collaboration with World Bank, Reports on the Observance of Standards and Codes, Standards and codes, Financial regulation and supervision, Financial crises, Fiscal sector, Financial systems, Macroprudential policies and financial stability, ROSC, standard setter

The Standards and Codes Initiative ('Initiative') has been identified as one of several building blocks for the overhaul of the global financial architecture after the Asian crisis in the late 1990s. Twelve policy...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process »

Source: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Volume/Issue: 2002/048

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 November 2002

ISBN: 9781498328470

Keywords: Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Terrorism, Financial regulation and supervision, Money laundering, Financial sector development, Bank accounting, Financial systems, PP

...

2011 Review of the Standards and Codes Initiative

2011 Review of the Standards and Codes Initiative »

Volume/Issue: 2011/012

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

DOI: http://dx.doi.org/10.5089/9781498339339.007

ISBN: 9781498339339

Keywords: Collaboration with World Bank, Reports on the Observance of Standards and Codes, Standards and codes, Financial regulation and supervision, Financial crises, Fiscal sector, Financial systems, Macroprudential policies and financial stability, ROSC, standard setter

The Standards and Codes Initiative ('Initiative') has been identified as one of several building blocks for the overhaul of the global financial architecture after the Asian crisis in the late 1990s. Twelve policy...

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process »

Volume/Issue: 2002/048

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 November 2002

DOI: http://dx.doi.org/10.5089/9781498328470.007

ISBN: 9781498328470

Keywords: Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Terrorism, Financial regulation and supervision, Money laundering, Financial sector development, Bank accounting, Financial systems, PP

...