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2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies

2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies »

Source: 2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies

Volume/Issue: 2011/013

Series: Policy Papers

Author(s): International Monetary Fund;World Bank

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

ISBN: 9781498339315

Keywords: Collaboration with World Bank, Cross country analysis, Reports on the Observance of Standards and Codes, Standards and codes, Technical Assistance

This report is part of the 2011 ROSC Initiative review. It focuses on generating additional inputs for an informed assessment of the effectiveness of the Initiative in strengthening institutions in member countries...

South Africa

South Africa »

Source: South Africa : Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal stru...

2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies

2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies »

Volume/Issue: 2011/013

Series: Policy Papers

Author(s): International Monetary Fund;World Bank

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2011

DOI: http://dx.doi.org/10.5089/9781498339315.007

ISBN: 9781498339315

Keywords: Collaboration with World Bank, Cross country analysis, Reports on the Observance of Standards and Codes, Standards and codes, Technical Assistance

This report is part of the 2011 ROSC Initiative review. It focuses on generating additional inputs for an informed assessment of the effectiveness of the Initiative in strengthening institutions in member countries...

Panama

Panama »

Source: Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/54

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475559743

Keywords: Financial institutions, Anti-money laundering, Combating the financing of terrorism, Nonbank financial sector, International cooperation, Freeze on financial assets, Panama, Private sector, Reports on the Observance of Standards and Codes, money laundering

This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal th...

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

...

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...

Panama

Panama »

Source: Panama : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/55

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 February 2014

ISBN: 9781475531916

Keywords: Combating the financing of terrorism, Corporate sector, Anti-money laundering, Financial institutions, Reports on the Observance of Standards and Codes, Panama, International cooperation, Nonbank financial sector, money laundering, law enforcement

This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. Panama is...

Switzerland

Switzerland »

Source: Switzerland : Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2014/144

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 May 2014

ISBN: 9781498334969

Keywords: Financial system stability assessment, Bank supervision, Banking sector, Securities regulations, Securities markets, Reports on the Observance of Standards and Codes, Insurance supervision, Switzerland, risk management, banking supervision

Report on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation...

South Africa
			: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

South Africa : Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

DOI: http://dx.doi.org/10.5089/9781451840988.002

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal stru...

El Salvador

El Salvador »

Source: El Salvador : Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2014/45

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475554465

Keywords: Financial Sector Assessment Program, El Salvador, Basel Core Principles, Banking sector, Bank supervision, Deposit insurance, Reports on the Observance of Standards and Codes, banking, bank law, capital adequacy

This paper presents an assessment of compliance with the Basel Core Principles for Effective Banking Supervision in El Salvador. The regulatory authority Superintendencia del Sistema Financiero (SSF) has taken a nu...