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Liberia; Public Expenditure and Financial Accountability (PEFA) Assessment
International Monetary Fund (IMF); International … - 2012
At the request of the Government of Liberia (GoL), the IMF Fiscal Affairs Department (FAD) led an external assessment of the central government’s public financial management (PFM) systems based on the Public Expenditure and Financial Accountability (PEFA) methodology. The assessment was...
Persistent link: https://www.econbiz.de/10011244830
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Libya; Technical Assistance Report—Public Financial Management Reform Priorities in the New Environment
International Monetary Fund (IMF); International … - 2013
Libya faces a number of challenges to establishing a robust, efficient, and transparent public financial management system. There is a need to establish a clear macrofiscal policy framework. The Sovereign Wealth Fund (SWF) should be a financing fund system with clear and rigid inflow and outflow...
Persistent link: https://www.econbiz.de/10011243870
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Stock-Flow Adjustments, Government’s Integrated Balance Sheet and Fiscal Transparency
Seiferling, Mike - International Monetary Fund (IMF) - 2013
This paper re-examines the stock-flow discrepancies of government debt and deficits and correlation with fiscal transparency. Applying the fully integrated relationship between financial stocks and flows allows for a more refined analysis of the deterministic components that make up the...
Persistent link: https://www.econbiz.de/10011142141
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Supervisory Roles in Loan Loss Provisioning in Countries Implementing IFRS
Gaston, Ellen; Song, Inwon - International Monetary Fund (IMF) - 2014
guided by two different approaches: International Accounting Standards (IAS) 39 and Basel standards. This paper discusses the … different accounting and regulatory approaches in loan loss provisioning, and the challenges supervisors face when there are … regulatory and capital requirements and, at the same time, comply with accounting principles. …
Persistent link: https://www.econbiz.de/10010959458
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Republic of Madagascar; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, and Anti-Mon...
International Monetary Fund (IMF); International … - 2006
The insurance sector is underdeveloped and has been inadequately supervised to date, as the regulator lacks the requisite independence, skills, and resources. The three public pension systems, which cover less than 10 percent of the active population, appear to be fiscally unsustainable. The...
Persistent link: https://www.econbiz.de/10011244181
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Democratic Republic of Timor-Leste; Public Financial Management-Performance Report
International Monetary Fund (IMF); International … - 2010
Timor-Leste weathered the global financial crisis well and experienced healthy economic growth rates. It has made solid progress in strengthening the public financial management systems. The budget document provides comprehensive information; fiscal transparency is high. The Ministry of Finance...
Persistent link: https://www.econbiz.de/10011244200
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Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the...
Persistent link: https://www.econbiz.de/10011244347
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Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are...
Persistent link: https://www.econbiz.de/10011244378
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Former Yugoslav Republic of Macedonia; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2006
This report summarizes the Observance of Standards and Codes on Fiscal Transparency for the Former Yugoslav Republic of Macedonia. It provides an assessment of fiscal transparency practices in the Former Yugoslav Republic (FYR) of Macedonia in relation to the requirements of the IMF Code of Good...
Persistent link: https://www.econbiz.de/10011244381
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Belgium; Detailed Assessment of Observance of Insurance Core Principles
International Monetary Fund (IMF); International … - 2013
The Belgian insurance industry was adversely affected by the global financial crisis and continued to confront challenges related to legacy assets and economic uncertainties in Europe. The Belgian authorities have made significant progress in updating the insurance regulatory regime and...
Persistent link: https://www.econbiz.de/10011244392