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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
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1
Denmark : Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
Published 2020
International Monetary Fund
Subjects:
“
...
International
cooperation
...
”
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2
Japan : Financial Sector Assessment Program-Technical Note-Regulation and Supervision of Securities
Published 2017
International Monetary Fund
“
...
international
cooperation
in the supervision of Japanese firms’ overseas operations and foreign-owned firms...
”
Read Now
3
Turkey : Financial Sector Assessment Program-Detailed Assessment of Observance of the IAIS Insurance Core Principles
Published 2017
International Monetary Fund
“
... improved. Improvements have been made in
international
cooperation
and information exchange. However, major...
”
Read Now
4
Republic of Kazakhstan : Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
Published 2024
International Monetary Fund
“
... improve their domestic collaboration and
international
cooperation
in relation to crypto assets...
”
Read Now
5
Republic of Korea : Financial Sector Assessment Program-Detailed Assessment of Compliance on the IOSCO Objectives and Principles of Securities Regulation
Published 2014
International Monetary Fund
“
... impediments to
international
cooperation
and exchange of information have been removed. Since 2011, Korea also...
”
Read Now
6
United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Published 2022
International Monetary Fund
“
... of terrorism (AML/CFT) regime: risk-based AML/CFT supervision, entity transparency and
international
...
”
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6
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International Monetary Fund
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International Monetary Fund Monetary and Capital Markets Department
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