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This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CFT vulnerabilities in the financial sector, specifically the banking sector. The...
Persistent link: https://www.econbiz.de/10012153843
South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational …
Persistent link: https://www.econbiz.de/10014411070
The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime. Especially, MCM provided TA missions under the Phase I that have focused on operationalizing banking license capacity, development of on and offsite...
Persistent link: https://www.econbiz.de/10012517604
This paper presents country experiences with reforms to strengthen regulatory oversight of the Islamic banking sector. Based on the selected country experiences, a number of important lessons and policy options can be drawn that have implications for the stable and sound development of Islamic...
Persistent link: https://www.econbiz.de/10011697849
Persistent link: https://www.econbiz.de/10000961108
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"Economic growth, inflation, and interest rates have declined in Asia. Sustaining Economic Growth in Asia explores the …A historical perspective on the secular stagnation hypothesis and its relevance for Asia -- Asia : at risk of growing … old before becoming rich? -- Invention, productivity, and the evolution of East Asia's innovation systems -- Secular …
Persistent link: https://www.econbiz.de/10011795983