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Business and Economics > Banks and Banking

You are looking at 1 - 2 of 2 items for :

  • Type: Journal Issue x
  • Development Planning and Policy: General x
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Cover Policy Papers
Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward
International Monetary Fund
This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 version) and methodology for the purposes of preparing ROSCs and to expand the areas of Bank/Fund responsibility to cover the revised FATF standard comprehensively. It draws lessons on what has worked well and the challenges and discusses the work program going forward.
Keywords:
PP; CFT regime; work program; CFT assessment; CFT measure; CFT system; assessment process; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Development policy; Remittances; Money laundering; Global
Cover IMF Working Papers
The Millennium Development Goals, Capacity Building, and the Role of the IMF
Ms. Dalia S Hakura
and
Mr. Saleh M. Nsouli
The Millennium Development Goals (MDGs) represent a global commitment to improve economic and social conditions in low-income countries. Capacity building is key to promoting higher economic growth, which, in turn, is an important prerequisite for making progress toward the MDGs. This paper uses the UNDP's emerging framework for capacity building to show how the IMF supports capacity building at the individual, organizational, and the system level, thereby contributing to the efforts of countries to meeting the MDGs.
Keywords:
WP; country; training; developing country; IMF Institute; policy; Millennium Development Goals; Capacity Building; International Monetary Fund; Economic Growth; IMF training; IMF operation; IMF consultation; country policy; IFIs support country authorities' effort; IMF department; Financial Sector Assessment Program; Poverty reduction strategy; Africa; Global; Asia and Pacific