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The Kingdom of the Netherlandsâ€”Netherlands; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Sup...

International Monetary Fund (IMF); International … - 2004

Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Regulation, and Corporate Governance …

Persistent link: https://www.econbiz.de/10005825330

A European Mandate for Financial Sector Supervisors in the EU

International Monetary Fund (IMF); International … - 2009

The EU is deliberating the introduction of an explicit "European mandate" for financial sector supervisors to supplement national mandates. Suggestions are made on (i) the formulation of a European mandate; (ii) the policy areas to which it should apply; (iii) which institutions should be given a...

Persistent link: https://www.econbiz.de/10005769128

The Challenge of Enforcement in Securities Markets; Mission Impossible?

Carvajal, Ana; Elliott, Jennifer A. - International Monetary Fund (IMF) - 2009

securities regulators around the world face in implementing credible enforcement programs. While in many instances it is … whether its effects can be measured. Through an analysis of the data gathered in the World Bank/IMF Financial Sector … Assessment Program (FSAP), the paper examines how enforcement is being carried out around the world and draws conclusions …

Persistent link: https://www.econbiz.de/10008528638

Greece; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This report focuses on the observance of standards and codes on the Financial Action Task Force on Money Laundering (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals that Greeceâ€™s legal requirements in place to combat...

Persistent link: https://www.econbiz.de/10011242462

Paraguay; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This paper discusses key findings of the detailed assessment report on antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that there are significant gaps in Paraguayâ€™s AML/CFT framework, and the level of awareness of money...

Persistent link: https://www.econbiz.de/10011242847

Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is …

Persistent link: https://www.econbiz.de/10011242984

Paraguay; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This paper discusses assessment results on the observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Paraguay. The assessment reveals that the substantial U.S. dollar contraband...

Persistent link: https://www.econbiz.de/10011243420

Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

International Monetary Fund (IMF); International … - 2009

Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of...

Persistent link: https://www.econbiz.de/10011243550

Armenia; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This paper assesses observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessment reveals that Armenia has made considerable improvements in its AML/CFT framework...

Persistent link: https://www.econbiz.de/10011243664

Russian Federation; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations combating the financing of terrorism (CFT) for the Russian Federation. Laundered money...

Persistent link: https://www.econbiz.de/10011244105