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1
Mali : Technical Assistance Report-Anti-Corruption and Anti-Money Laundering
Published 2015
International Monetary Fund
“
...-money Laundering in Mali. The report suggests that the
adoption
and effective implementation of an Anti...
”
Read Now
2
Digital Money Across Borders: Macro-Financial Implications
Published 2020
International Monetary Fund
“
...Rapid ongoing progress with digital technologies has increased the prospects for
adoption
of new...
”
Read Now
3
Côte d'Ivoire : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2023
International Monetary Fund
“
...) since the 2012 mutual evaluation, particularly with the
adoption
of the Anti-Money Laundering/Combating...
”
Read Now
4
Review of 1997 Guidance Note on Governance - A Proposed Framework for Enhanced Fund Engagement
Published 2018
International Monetary Fund
“
...This paper proposes the
adoption
of a framework that would supplement the 1997 Fund’s Guidance Note...
”
Read Now
5
By-Laws, Rules and Regulations : 2019
Published 2019
International Monetary Fund
“
...This volume sets out the IMF's By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
6
By-Laws, Rules and Regulations : November 2019
Published 2019
International Monetary Fund
“
...This volume sets out the IMF's By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
7
By-Laws, Rules and Regulations : 65th Issue
Published 2019
International Monetary Fund
“
...This volume sets out the IMF's By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
8
By-Laws, Rules and Regulations : 65th Issue
Published 2019
International Monetary Fund
“
...This volume sets out the IMF's By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
9
By-Laws, Rules and Regulations : 65th Issue
Published 2019
International Monetary Fund
“
...This volume sets out the IMF's By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
10
By-Laws, Rules and Regulations : 65th Issue
Published 2019
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
11
By-Laws, Rules and Regulations : 66th Issue
Published 2022
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
12
By-Laws, Rules and Regulations : 67th Issue
Published 2023
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
13
By-Laws, Rules and Regulations : 65th Issue
Published 2020
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
14
By-Laws, Rules and Regulations : 66th Issue
Published 2022
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
15
By-Laws, Rules and Regulations : 66th Issue
Published 2022
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
16
By-Laws, Rules and Regulations : 66th Issue
Published 2022
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
17
By-Laws, Rules and Regulations : 66th Issue
Published 2022
International Monetary Fund
“
...This volume sets out the IMF’s By-Laws, which are
adopted
under the authority of, and are intended...
”
Read Now
18
Guidance For The Investment Of Temporary Resources To Generate Income To Contribute To PRG, PRG-HIPC, And CCR Trusts Assets
Published 2022
International Monetary Fund
“
...In July 2017, the Executive Board
adopted
a decision (hereinafter the ”Decision”) regarding...
”
Read Now
19
Review of Implementation of The 2018 Framework for Enhanced Fund Engagement on Governance
Published 2023
International Monetary Fund
“
... on Governance” (the “2018 Governance Framework”). The Board
adopted
the 2018 Governance Framework to promote a...
”
Read Now
20
Italy : Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2016
International Monetary Fund
“
... this document is based was
adopted
by the FATF Plenary on October 22, 2015...
”
1
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