This technical note discusses anti-money laundering and combating the financing terrorism (AML-CFT) supervision of the banking sector in West African Economic and Monetary Union (WAEMU). The decision to focus on the AML/CFT supervision of the WAEMU banking sector was based on the remit of the...

This review1 examines specific aspects of the banking supervision regime in Luxembourg focusing on the supervision by the Commission de Surveillance du Secteur Financier (CSSF) of Less Significant Institutions (LSIs). In addition to updating the findings of the previous Technical Note of 2017,...

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...