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Building institutions

2005

Persistent link: https://www.econbiz.de/10003142080

Growth and institutions

2003

Persistent link: https://www.econbiz.de/10001750333

Costa Rica : technical assistance report : the national accounts statistics capacity development mission

Internationaler Währungsfonds - 2020

A technical assistance (TA) mission, conducted by CAPTAC-DR, took place during August 27 to September 7, in San Jose, Costa Rica, to assist the Central Bank of Costa Rica (CBCR) in compiling the non-financial and financial balance sheets. This TA mission was requested in the context of the...

Persistent link: https://www.econbiz.de/10012302351

Norway : financial sector assessment program : technical note : systemic risk oversight and macroprudential policy framework

Internationaler Währungsfonds - 2020

While Norway's institutional arrangement for macroprudential policy is uncommon, the authorities have shown strong willingness to act. The Ministry of Finance (MoF) is the sole macroprudential decision-maker in Norway, which is rare in international comparison. However, Norges Bank and the...

Persistent link: https://www.econbiz.de/10012302797

Italy : report on the observance of standards and codes-fatf recommendations for anti-money laundering and combating the financing of terrorism (aml/cft)

Internationaler Währungsfonds - 2016

place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the …

Persistent link: https://www.econbiz.de/10011460459

Italy : detailed assessment report on anti-money laundering and combating the financing of terrorism

Internationaler Währungsfonds - 2016

in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …