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author_facet:"International Monetary Fund Fiscal Affairs Dept"
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1
Review of 1997 Guidance Note on Governance - A Proposed Framework for Enhanced Fund Engagement
Published 2018
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
2
Guinea- Bissau : Technical Assistance Report-Enhancing Governance and the Anti-Corruption Framework: Next Steps
Published 2020
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
3
Central African Republic : Technical Assistance Report-Governance Diagnostic Report
Published 2021
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
4
Review of Implementation of The 2018 Framework for Enhanced Fund Engagement on Governance
Published 2023
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
5
Corruption : Costs and Mitigating Strategies
Published 2016
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
6
Democratic Republic of the Congo: Technical Assistance Report-Governance and Anti-Corruption Assessment
Published 2021
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
7
Benin : Technical Assistance Report-Governance Diagnostic
Published 2023
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
8
Benin : Technical Assistance Report-Governance Diagnostic
Published 2023
International Monetary Fund
“
... of
Terrorism
(AML/CFT); (iv) financial sector supervision; and (v) public finance governance (tax policy, tax...
”
Read Now
9
Sri Lanka : Technical Assistance Report-Governance Diagnostic Assessment
Published 2023
International Monetary Fund
“
... priority areas of: (i) the anti-corruption, anti-money laundering and combating the financing of
terrorism
...
”
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