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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund / Legal Dept - 2019

The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments

Persistent link: https://www.econbiz.de/10014407827

Provisional Agenda for the Thirty-Ninth Meeting of the International Monetary and Financial Committee

International Monetary Fund - 2019

Persistent link: https://www.econbiz.de/10014407829

Participation by Fund Staff In Anti-Money Laundering/Combating The Financing Of Terrorism Assessments by Other Assessor Bodies

International Monetary Fund / Legal Dept - 2020

The Fund's Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in...

Persistent link: https://www.econbiz.de/10014407913

Considerations on the Role of the SDR

International Monetary Fund / Finance Dept - 2018

This paper explores whether a broader role for the SDR could contribute to the smooth functioning and stability of the international monetary system (IMS). Recent staff assessments highlighted that the IMS has displayed considerable resilience. But episodes of stress point also to some...

Persistent link: https://www.econbiz.de/10014408430

Provisional Agenda for the Thirty-Seventh Meeting of the International Monetary and Financial Committee

International Monetary Fund - 2018

Persistent link: https://www.econbiz.de/10014408433

The IMF's Annual Macroprudential Policy Survey : Objectives, Design, and Country Responses

International Monetary Fund - 2018

As use of macroprudential policy tools is growing, the IMF has initiated an annual survey on macroprudential policy with its membership. The resulting new database provides information on policy measures taken by IMF member countries as well as on the institutional arrangements in place to...

Persistent link: https://www.econbiz.de/10014408437

The Core Principles for Islamic Finance Regulations and Assessment Methodology

International Monetary Fund - 2018

This paper provides a proposal to incorporate the Core Principles for Islamic Finance Regulation (Banking Sector) (CPIFR) issued by the Islamic Financial Services Board (IFSB), as part of the standards used in assessing the banking regulatory and supervisory regimes of relevant member...

Persistent link: https://www.econbiz.de/10014408441

Provisional Agenda for the Thirty-Eighth Meeting of the International Monetary and Financial Committee

International Monetary Fund - 2018

Persistent link: https://www.econbiz.de/10014408461

The Bali Fintech Agenda

International Monetary Fund - 2018

World Bank staff have developed the Bali Fintech Agenda, summarized in Annex I of this paper. The Agenda brings together and … policy discussions. It does not represent the work program of the IMF or the World Bank, nor does it aim to provide specific … guidance or policy advice. The Agenda will help guide the focus of IMF and World Bank staff in their work on fintech issues …

Persistent link: https://www.econbiz.de/10014408463

ASEAN Progress Towards Sustainable Development Goals and The Role of the IMF

International Monetary Fund - 2018

Attainment of the Sustainable Development Goals (SDGs) will require that the Association of Southeast Asian Nations (ASEAN) countries continue their considerable past achievements. The Millennium Development Goals-which were to have been met by 2015-helped focus attention on achieving progress...

Persistent link: https://www.econbiz.de/10014408467

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