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~institution:"Internationaler Währungsfonds / Monetary and Financial Systems Department"
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Italy : financial sector assessment program ; detailed assessment report on anti-money laundering and combating the financing of terrorism
2006
Persistent link: https://www.econbiz.de/10003292262
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Financial sector assessment program : Portugal ; technical note ; stress testing
2007
Persistent link: https://www.econbiz.de/10003414769
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Working together : improving regulatory cooperation and information exchange ; [in July 2004, the IMF organized a Conference on Cross-Border Cooperation and Information Exchange]
Conference on Cross-Border Cooperation and Information …
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2007
Persistent link: https://www.econbiz.de/10003385072
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Australia : detailed assessment of Observance of Standards and Codes ; financial sector assessment program
2006
Persistent link: https://www.econbiz.de/10003402437
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Denmark: detailed assessment of anti-money laundering and combating the financing of terrorism : financial sector assessment program
2007
Persistent link: https://www.econbiz.de/10003406372
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Financial Sector Assessment Program : Republic of Belarus ; detailed assessment of compliance ; Basel Core Principles for effective banking supervision
2006
Persistent link: https://www.econbiz.de/10003329022
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Detailed assessment of compliance with the Basel Core Principles for effective banking supervision : Financial Sector Assessment Program Spain
2006
Persistent link: https://www.econbiz.de/10003336603
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Italy: detailed assessment of compliance with the Basel core principles for effective banking supervision
2004
Persistent link: https://www.econbiz.de/10002134459
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Italy : financial sector assessment program ; detailed assessment of observance of the IMF code of good practices on transparency in monetary and financial policies ; banking super...
2006
Persistent link: https://www.econbiz.de/10003292381
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Financial Sector Assessment Program : Republic of Belarus ; detailed assessment of observance of CPSS Core Principles for systemically important payment systems ; Belarus interbank...
2006
Persistent link: https://www.econbiz.de/10003329028
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