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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

...

Framework Administered Account for Selected Fund Activities

Framework Administered Account for Selected Fund Activities »

Source: Framework Administered Account for Selected Fund Activities : World Bank Subaccount for Selected Fund Activities

Volume/Issue: 2011/022

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 March 2011

ISBN: 9781498339124

Keywords: Collaboration with World Bank, Executive Board decisions, External financing, Framework Administered Account, IDA, Lapse of time approval, Technical Assistance, Tax policy, Combating the financing of terrorism, Anti-money laundering

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...

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities »

Source: Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities

Volume/Issue: 2013/051

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

ISBN: 9781498341677

Keywords: Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, Anti-money laundering, Banks, Combating the financing of terrorism, Development, Financial assistance

In March 2009, the Fund adopted the Instrument to establish a new Framework Administered Account to administer external financial resources for Selected Fund Activities (the 'SFA Instrument').1 The financing of act...

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount »

Source: Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount

Volume/Issue: 2013/050

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

ISBN: 9781498341684

Keywords: Africa Regional Technical Assistance Center, Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, West Africa, Anti-money laundering, Banks, Combating the financing of terrorism

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...

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 »

Volume/Issue: 2004/040

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 October 2004

DOI: http://dx.doi.org/10.5089/9781498330404.007

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

...

Framework Administered Account for Selected Fund Activities
			:  World Bank Subaccount for Selected Fund Activities

Framework Administered Account for Selected Fund Activities : World Bank Subaccount for Selected Fund Activities »

Volume/Issue: 2011/022

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 March 2011

DOI: http://dx.doi.org/10.5089/9781498339124.007

ISBN: 9781498339124

Keywords: Collaboration with World Bank, Executive Board decisions, External financing, Framework Administered Account, IDA, Lapse of time approval, Technical Assistance, Tax policy, Combating the financing of terrorism, Anti-money laundering

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...

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities

Framework Administered Account for Selected Fund Activities - Government of Australia Subaccount for Selected Fund Activities »

Volume/Issue: 2013/051

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

DOI: http://dx.doi.org/10.5089/9781498341677.007

ISBN: 9781498341677

Keywords: Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, Anti-money laundering, Banks, Combating the financing of terrorism, Development, Financial assistance

In March 2009, the Fund adopted the Instrument to establish a new Framework Administered Account to administer external financial resources for Selected Fund Activities (the 'SFA Instrument').1 The financing of act...

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount

Framework Administered Account for Selected Fund Activities - Africa Regional Technical Assistance Center West 2 Subaccount »

Volume/Issue: 2013/050

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2013

DOI: http://dx.doi.org/10.5089/9781498341684.007

ISBN: 9781498341684

Keywords: Africa Regional Technical Assistance Center, Executive Board decisions, External financing, Framework Administered Account, Lapse of time approval, Technical Assistance, West Africa, Anti-money laundering, Banks, Combating the financing of terrorism

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...