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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...

IMF Policy Paper: Report On The Technical Assistance Evaluation Mission To Transition Economies: Albania And Georgia

IMF Policy Paper: Report On The Technical Assistance Evaluation Mission To Transition Economies: Albania And Georgia »

Source: Report on the Technical Assistance Evaluation Mission to Transition Economies - Albania and Georgia

Volume/Issue: 2011/070

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 September 2011

ISBN: 9781498339421

Keywords: Albania, Central banks, Georgia, Special Data Dissemination Standard, Staff training, Statistics, Statistics, Technical assistance missions, Technical assistance programs, Transition economies

This evaluation of technical assistance (TA) and training in statistics looks at the experience of two transition economies, Albania and Georgia, during roughly the period 2005-2010. The TA, including the training,...

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...

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...

Report on the Technical Assistance Evaluation Mission to Transition Economies - Albania and Georgia

Report on the Technical Assistance Evaluation Mission to Transition Economies - Albania and Georgia »

Volume/Issue: 2011/070

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 September 2011

DOI: http://dx.doi.org/10.5089/9781498339421.007

ISBN: 9781498339421

Keywords: Albania, Central banks, Georgia, Special Data Dissemination Standard, Staff training, Statistics, Statistics, Technical assistance missions, Technical assistance programs, Transition economies

This evaluation of technical assistance (TA) and training in statistics looks at the experience of two transition economies, Albania and Georgia, during roughly the period 2005-2010. The TA, including the training,...

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 »

Volume/Issue: 2011/092

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2011

DOI: http://dx.doi.org/10.5089/9781498338875.007

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...