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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
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21
Singapore : Detailed Assessment of Observance-Insurance Core Principles
Published 2013
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
22
Seychelles : Central Bank Transparency Code Review
Published 2022
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
23
Malaysia : Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of Insurance Core Principles
Published 2013
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
24
Norway : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Published 2020
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
25
Singapore : Financial Sector Assessment Program-Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
26
Bulgaria : Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
27
Kyrgyz Republic : Second Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Request for Modification of Performance Criteria-Press Release; Staff Repor...
Published 2016
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
28
Japan : Financial Sector Assessment Program-Detailed Assessment of Observance on Insurance Core Principles
Published 2024
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
29
Japan : Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Fintech
Published 2024
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
30
Norway : Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Norway
Published 2020
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
31
Benin : Technical Assistance Report-Governance Diagnostic
Published 2023
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
32
Republic of North Macedonia: Central Bank Transparency Code Review
Published 2022
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
33
Uganda : Central Bank Transparency Code Review
Published 2023
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
34
Denmark : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Published 2020
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
35
United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Published 2022
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
36
Malta : Financial Sector Assessment Program-Technical Note-Banking Supervision
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
37
Philippines : Financial System Stability Assessment-Press Release and Statement by the Executive Director for the Philippines
Published 2021
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
38
Republic of Kazakhstan : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Published 2024
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
39
Benin : Technical Assistance Report-Governance Diagnostic
Published 2023
International Monetary Fund
“
... of
Terrorism
(AML/CFT); (iv) financial sector supervision; and (v) public finance governance (tax policy, tax...
”
Read Now
40
Samoa : Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Published 2015
International Monetary Fund
“
... and Combating Financing of
Terrorism
, with Samoa upgraded to a “normal reporting" regime by the Asia Pacific...
”
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