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Iceland : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
International Monetary Fund / European Dept - 2023
This technical note analyses anti-money laundering/combating the financing of terrorism (AML/CFT) in Iceland. Iceland's banking sector is comparatively small, and the geographical reach of cross-border payments activity is limited. The AML/CFT supervisory understanding and assessment of ML and...
Persistent link: https://www.econbiz.de/10015059201
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Ireland : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
International Monetary Fund / Monetary and Capital … - 2022
from foreign crimes (e.g., corruption, tax crimes). Retail and international banks, trust and company service providers …
Persistent link: https://www.econbiz.de/10015060031
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Zambia : Technical Assistance Report-Diagnostic Report on Governance and Corruption
International Monetary Fund / Legal Dept - 2023
This technical assistance report on Zambia discusses the governance and anti-corruption assessment. Acknowledging the … need to address corruption, strengthen governance and the rule of law, the President and authorities of Zambia have … authorities sought the IMF's assistance to analyse governance weaknesses and corruption vulnerabilities and make specific, country …
Persistent link: https://www.econbiz.de/10015059835
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Australia : Financial System Stability Assessment
International Monetary Fund / Asia and Pacific Dept - 2012
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
Persistent link: https://www.econbiz.de/10014410849
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Republic of Tajikistan : Financial System Stability Assessment Report
International Monetary Fund / Monetary and Capital … - 2016
This paper highlights Tajikistan's macroeconomic environment and gives an overview of the financial sector and its stability, and discusses its regulatory, supervisory, crisis prevention, and management framework. The economy of Tajikistan is entering a downturn, and the banking sector is...
Persistent link: https://www.econbiz.de/10014408019
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India : Financial Sector Assessment Program—Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation
Department, International Monetary Fund. Monetary and … - 2013
Cover -- Contents -- Glossary -- A -- B -- C -- F -- G -- H -- I -- L -- M -- N -- P -- Q -- R -- S -- W -- Executive Summary -- I. Introduction -- II. Information and Methodology Used for the Assessment -- III. Institutional Structure -- IV. Market Structure -- V. Preconditions for Effective...
Persistent link: https://www.econbiz.de/10012689857
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Belgium : Financial System Stability Assessment
Department, International Monetary Fund. Monetary and … - 2013
Cover -- CONTENTS -- GLOSSARY -- INTRODUCTION AND BACKGROUND -- A. Macroeconomic and Financial Sector Developments -- B. Household and Corporate Sector Developments -- C. Implementation of 2006 FSAP Recommendations -- SOUNDNESS OF THE FINANCIAL SYSTEM AND POTENTIAL RISKS -- A. Financial Crisis...
Persistent link: https://www.econbiz.de/10012689865
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Canada : Financial Sector Assessment Program-Technical Note-Stress Testing and Financial Stability Analysis
International Monetary Fund / Monetary and Capital … - 2020
This paper on Financial Safety Net and Crisis Management for the Canada reviews the stress testing and financial stability analysis. The paper highlights that the financial system's performance has been strong. The insurance sector has remained financially sound even in the low interest rate...
Persistent link: https://www.econbiz.de/10014407885