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This paper presents key findings of the Financial System Stability Assessment for the United Kingdom, including Reports on the Observance of Standards and Codes on Banking Supervision, Insurance Supervision, Securities Regulation, Payments Systems, Monetary and Financial Policy Transparency, and...
Persistent link: https://www.econbiz.de/10014406503
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
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supervision of the IMF, and an expert acting under the supervision of the World Bank. The participants in this assessment were …?? Cuisset (expert under the supervision of the World Bank). The experts analyzed the institutional framework, laws, regulations …
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This paper responds to a request from Executive Directors to review the quality and consistency of anti-money laundering and combating the financing of terrorism (AML/CFT) assessment reports prepared by the Financial Action Task Force on Money Laundering (FATF) and FATF style regional bodies...
Persistent link: https://www.econbiz.de/10014409837
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This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the …
Persistent link: https://www.econbiz.de/10014409962