1
Published 2016
International Monetary Fund
... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...

2
Published 2018
International Monetary Fund
... (AML/CFT) measures in place in Mexico. Mexico has a mature AML/CFT regime, with a correspondingly well...

3
Published 2018
International Monetary Fund
... a mature AML/CFT regime, with a correspondingly well-developed legal and institutional framework...

4
Published 2023
International Monetary Fund
... national strategy, as well as awareness-raising among various actors regarding AML/CFT issues. The effects...

5
Published 2023
International Monetary Fund
... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...

6
Published 2023
International Monetary Fund
... Bank Transparency Code (CBT) to IMF staff and experts conducting reviews, as well as to the central...

7
Published 2022
International Monetary Fund
... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...

8
Published 2023
International Monetary Fund
... to guide countries’ CBDC exploration, as well as implications for monetary policy transmission, capital...

9
Published 2017
International Monetary Fund
... of Governors of the International Monetary Fund, as well as documents relating to the United Nations and other...

10
Published 2024
International Monetary Fund
... and the Board of Governors of the International Monetary Fund, as well as selected documents, to which frequent...

11
Published 2012
International Monetary Fund
... as well as devise new frameworks to overcome the monetary crisis...

12
Published 2016
International Monetary Fund
... and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law...

13
Published 2014
International Monetary Fund
... of Governors of the International Monetary Fund, as well as selected documents to which frequent reference...

14
Published 2019
International Monetary Fund
... and coordination is well established. • China’s decentralized financial intelligence unit (FIU) arrangement...

15
Published 2019
International Monetary Fund
.... Its framework for domestic AML/CFT cooperation and coordination is well established...

16
Published 2021
International Monetary Fund
... extension, as well as effectiveness date of a new basket, is intended to facilitate the continued smooth...

17
Published 2024
International Monetary Fund
... PRGT lenders, well exceeding the SDR 12.6 billion loan target...

18
Published 2023
International Monetary Fund
... exposed to ML/TF risks. Despite the well-established existence of transnational crime, the international...

19
Published 2021
International Monetary Fund
... of the IMF, as well as selected documents, to which frequent reference is made in the current activities...

20
Published 2023
International Monetary Fund
..., as well as governance and anti-corruption reform measures agreed to in the Extended Credit Facility...