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2011 Review of the Standards and Codes Initiative - Reports on the Observance of Standards and Codes (ROSC) Case Studies
Author:
International Monetary Fund
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Series:
Policy Papers
Volume/Issue:
Volume 2011: Issue 013
Language:
English
Publication Date:
16 Feb 2011
DOI:
https://doi.org/10.5089/9781498339315.007
ISBN:
9781498339315
ISSN:
2663-3493
Pages:
57
Keywords:
PP; ROSC experience; ROSC exercise; ROSC agenda; ROSC assessment; ROSC report; country experience; ROSC finding; ROSC recommendation; ROSC document; Financial Sector Assessment Program; Anti-money laundering and combating the financing of terrorism (AML/CFT); Basel Core Principles; Middle East; Europe; Asia and Pacific
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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. In particular, it analyses in detail a sample of twenty-two specific country experiences—at least two for each standard currently included in the Initiative. The review of specific country experiences with ROSC exercises—diagnosis and implementation of recommendations and follow-up—contributes to evaluate the extent to which ROSCs have been instrumental in identifying institutional weaknesses and contributed to promote financial reform and reduce financial vulnerability. This is an independent review prepared by an external consultant.
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Cover Policy Papers
Policy Papers
ISSN:
2663-3493
Publisher:
International Monetary Fund