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author_facet:"International Monetary Fund"
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1
International
Standards
: Strengthening Surveillance, Domestic Institutions, and International Markets
Published 2003
International Monetary Fund
Read Now
2
Staff Guidance Note on Macroprudential Policy
Published 2014
International Monetary Fund
“
... into account the work of
international
standard
setters as well as the evolving country experience...
”
Read Now
3
Modifications to the Current List of Financial Soundness Indicators
Published 2013
International Monetary Fund
“
... and international experts,
international
standard
setting bodies, IMF's relevant departments and all FSI-reporting...
”
Read Now
4
Balance of Payments Manual
Published 1995
International Monetary Fund
“
... of balance of payments and international investment position statistics. As the
international
standard
...
”
Read Now
5
Balance of Payments Manual
Published 1995
International Monetary Fund
“
... of balance of payments and international investment position statistics. As the
international
standard
...
”
Read Now
6
Balance of Payments Manual
Published 1993
International Monetary Fund
“
... of balance of payments and international investment position statistics. As the
international
standard
...
”
Read Now
7
Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2008
International Monetary Fund
“
... investigations in an effective way. Money laundering is criminalized broadly in line with the
international
...
”
Read Now
8
Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2010
International Monetary Fund
“
..., including its supervision, is broadly in compliance with the
international
standard
, but the financial...
”
Read Now
9
Armenia : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2010
International Monetary Fund
“
... is criminalized broadly in line with the
international
standard
...
”
Read Now
10
Central African Economic and Monetary Community : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Ter...
Published 2006
International Monetary Fund
“
...) framework and its conformity with
international
standard
. The paper reviews the institutional framework...
”
Read Now
11
The Key Attributes of Effective Resolution Regimes for Financial Institutions : Progress to Date and Next Steps
Published 2012
International Monetary Fund
“
... for Financial Institutions (the Key Attributes) which is emerging as a new (nonbinding)
international
standard
...
”
Read Now
12
Balance of Payments Manual
Published 2005
International Monetary Fund
“
... in international transactions since the fouth edition was published in 1977. As the
international
standard
...
”
Read Now
13
Jersey : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT.
Published 2009
International Monetary Fund
“
... with the
international
standard
, and Jersey has implemented the provisions effectively...
”
Read Now
14
Israel : Detailed Assessment of Observance of Basel Committee on Payments and Settlement Systems Core Principles for Systemically Important Payment Systems
Published 2012
International Monetary Fund
“
... in the payments landscape has been noted, with the high value payment system meeting most
international
standards
...
”
Read Now
15
Revisions to the Financial Action Task Force (FATF) Standard : Information Note to the Executive Board
Published 2012
International Monetary Fund
“
... entitled the '
International
Standards
on Combating Money Laundering and the Financing of Terrorism...
”
Read Now
16
Israel : Detailed Assessment of IOSCO Objectives and Principles of Securities Regulation
Published 2012
International Monetary Fund
“
... with
international
standards
and regulation, and oversight by the Israel Securities Authority is robust and effective...
”
Read Now
17
Measuring the Non-Observed Economy: A Handbook
Published 2002
OECD Publishing
“
... with
international
standards
like the 1993 System of National Accounts...
”
Read Now
18
Isle of Man : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Superv...
Published 2003
International Monetary Fund
“
...
international
standards
. Volume I of this report provides an overview and summary findings. Volume II provides...
”
Read Now
19
Foreign Direct Investment Statistics : How Countries Measure FDI
Published 2004
International Monetary Fund
“
... in moving toward compilation in accordance with
international
standards
that have been established...
”
Read Now
20
Indonesia : Selected Issues
Published 2007
International Monetary Fund
“
... examines key features of the financial safety net (FSN) in view of
international
standards
and concludes...
”
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2
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1
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1
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1
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