Republic of Kazakhstan; Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism

This paper presents an update on Kazakhstanâ€™s Financial System Stability Assessment including Reports on the Observance of Standards and Codes on Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism. Kazakhstan has made impressive improvements in its financial sector legislation, and has revamped its institutional structure for financial sector oversight. The financial sector, which is dominated by banks, has been one of the fastest-growing sectors of the economy. This has been facilitated by a favorable macroeconomic environment helped by a cautious fiscal stance and increasing oil revenue.

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Year of publication:	2004-08-18
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Bank supervision \| Combating the financing of terrorism \| Reports on the Observance of Standards and Codes \| money laundering \| terrorism \| financing of terrorism \| law enforcement \| terrorist financing \| terrorist \| suspicious transactions \| banking supervision \| international cooperation \| international standards \| risk management \| payment systems \| financial intelligence unit \| secrecy provisions \| criminal activity \| enforcement powers \| criminal liability \| supervisory authority \| legal assistance \| supervisory agencies \| payment system \| internal audit \| organized crime \| securities regulation \| market participants \| law enforcement officials \| reporting requirements \| suspicious transaction \| criminal matters \| iosco principles \| enforcement authorities \| accounting standards \| combat money laundering \| supervisory authorities \| law enforcement authorities \| internal policies \| criminal law \| customer identification \| criminal offense \| international accounting standards \| financial crime \| terrorist activities \| terrorist assets \| suspicious activities \| prudentially regulated sectors \| criminal law enforcement \| terrorist activity \| life insurance \| monetary policies \| market intermediary \| foreign operations \| terrorist organizations \| illegal proceeds \| drug trafficking \| law enforcement agencies \| suspicious activity \| international conventions \| securities markets \| terrorists \| market intermediaries \| account files \| risk categories \| foreign banks \| supervisory agency \| criminal activities \| information exchange \| internal auditing \| antimoney laundering \| reporting obligations \| legal arrangements \| criminal proceeds \| financial secrecy \| criminal justice measures \| legal entities \| border transactions \| money launderers \| financial transactions \| investigative techniques \| insurance supervisors \| legal obligations \| due consideration \| supervisory bodies \| criminal elements \| law enforcement experts \| foreign counterpart \| money demand \| criminal sanctions \| market manipulation \| supervisory principles \| secrecy laws \| legal entity \| alternative remittance \| customer ? requirements \| insurance business \| terrorist organization \| supervisory approach \| criminal justice \| banking secrecy \| criminal conviction \| narcotic drugs \| internal controls \| international treaties \| customer policies \| know your customer \| cash transactions \| know your customer ? requirements \| due diligence \| beneficial owners \| internal procedures \| money laundering issues \| wire transfer \| terrorist groups \| criminal offenses \| audit function

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 04/268 4 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10005768630