1
Published 2021
International Monetary Fund
... from significant corruption and governance vulnerabilities. These are fairly pronounced in the areas...

2
Published 2013
International Monetary Fund
... elements of the standard should be urgently addressed in light of significant vulnerabilities and threats...

3
Published 2022
International Monetary Fund
..., especially for low-income and vulnerable middle-income countries. The $650 billion SDR allocation in August...

4
Published 2023
International Monetary Fund
... corruption of macro critical dimensions and governance vulnerabilities that allow corruption. Building upon...

5
Published 2018
International Monetary Fund
... to the identification of the main ML threats and vulnerabilities. • The AML/CFT supervisory systems and tools...

6
Published 2023
International Monetary Fund
... an analysis of cross-border money laundering (ML) threats and vulnerabilities in the Nordic-Baltic region...

7
Published 2014
International Monetary Fund
.... The findings reveal that Panama is vulnerable to money laundering from a number of sources, including drug...

8
Published 2014
International Monetary Fund
... is vulnerable to money laundering from a number of sources, including drug trafficking and other predicate...

9
Published 2023
International Monetary Fund
... on corruption vulnerabilities and governance weaknesses linked to corruption in macroeconomically critical...

10
Published 2023
International Monetary Fund
... governance weaknesses and corruption vulnerabilities and make specific, country-tailored and feasible...

11
Published 2018
International Monetary Fund
... governance vulnerabilities, including corruption, that are judged to be macroeconomically critical. Perhaps...

12
Published 2024
International Monetary Fund
... to the IMF’s poorest and most vulnerable members during 2020–22. The Heavily Indebted Poor Countries (HIPC...