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author_facet:"International Monetary Fund Legal Dept"
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1
Republic of Moldova: Technical Assistance Report-Country Governance Assessment
Published 2021
International Monetary Fund
“
... from significant corruption and governance
vulnerabilities
. These are fairly pronounced in the areas...
”
Read Now
2
Georgia : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2013
International Monetary Fund
“
... elements of the standard should be urgently addressed in light of significant
vulnerabilities
and threats...
”
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3
Proposal To Establish A Resilience and Sustainability Trust
Published 2022
International Monetary Fund
“
..., especially for low-income and
vulnerable
middle-income countries. The $650 billion SDR allocation in August...
”
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4
Review of Implementation of The 2018 Framework for Enhanced Fund Engagement on Governance
Published 2023
International Monetary Fund
“
... corruption of macro critical dimensions and governance
vulnerabilities
that allow corruption. Building upon...
”
Read Now
5
Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terr...
Published 2018
International Monetary Fund
“
... to the identification of the main ML threats and
vulnerabilities
. • The AML/CFT supervisory systems and tools...
”
Read Now
6
Nordic-Baltic Regional Report : Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability
Published 2023
International Monetary Fund
“
... an analysis of cross-border money laundering (ML) threats and
vulnerabilities
in the Nordic-Baltic region...
”
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7
Panama : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2014
International Monetary Fund
“
.... The findings reveal that Panama is
vulnerable
to money laundering from a number of sources, including drug...
”
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8
Panama : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2014
International Monetary Fund
“
... is
vulnerable
to money laundering from a number of sources, including drug trafficking and other predicate...
”
Read Now
9
Sri Lanka : Technical Assistance Report-Governance Diagnostic Assessment
Published 2023
International Monetary Fund
“
... on corruption
vulnerabilities
and governance weaknesses linked to corruption in macroeconomically critical...
”
Read Now
10
Zambia : Technical Assistance Report-Diagnostic Report on Governance and Corruption
Published 2023
International Monetary Fund
“
... governance weaknesses and corruption
vulnerabilities
and make specific, country-tailored and feasible...
”
Read Now
11
Review of 1997 Guidance Note on Governance - A Proposed Framework for Enhanced Fund Engagement
Published 2018
International Monetary Fund
“
... governance
vulnerabilities
, including corruption, that are judged to be macroeconomically critical. Perhaps...
”
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12
2024 Update of Resource Adequacy of the Poverty Reduction and Growth Trust and the Debt Relief Trusts
Published 2024
International Monetary Fund
“
... to the IMF’s poorest and most
vulnerable
members during 2020–22. The Heavily Indebted Poor Countries (HIPC...
”
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