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1
Burkina Faso : 2024 Article IV Consultation and First Review Under the Extended Credit Facility and Financing Assurances Review-Press Release; Staff Report; and Statement by the Ex...
Published 2024
International Monetary Fund
“
... now planned to take
place
in five years, and the risk of further political instability remains high...
”
Read Now
2
Panama : Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2024
International Monetary Fund
“
... an onsite visit that took
place
in September 2023, the country exited the grey list at the FATF October 2023...
”
Read Now
3
Spain : Financial System Stability Assessment
Published 2024
International Monetary Fund
“
...The Financial Sector Assessment Program (FSAP) took
place
in an uncertain economic environment...
”
Read Now
4
Suriname : Technical Assistance Report-Strengthening the AML/CFT Legal Framework and Developing a Risk-based Approach to AML/CFT Supervision—Central Bank of Suriname
Published 2024
International Monetary Fund
“
... initiatives to strengthen the legal framework and the existing supervisory arrangements in
place
at the CBvS...
”
Read Now
5
Luxembourg : Financial Sector Assessment Program-Financial System Stability Assessment
Published 2024
International Monetary Fund
“
...The assessment of Luxembourg’s large, interconnected, and complex financial system took
place
...
”
Read Now
6
Kingdom of the Netherlands-The Netherlands : Financial Sector Assessment Program- Technical Note on Securities Regulation and Supervision
Published 2024
International Monetary Fund
“
... new regulatory regime for depositories was put in
place
...
”
Read Now
7
Crypto as a Marketplace for Capital Flight
by
Graf von Luckner, Clemens
Published 2024
International Monetary Fund
“
... markets serve as marketplaces for capital flight that already took
place
, rather than a novel channel...
”
Read Now
8
Promoting Gender Equality and Tackling Demographic Challenges
by
Gu, Jiajia
Published 2024
International Monetary Fund
“
... to reap the demographic dividend if the right skills and economic and social conditions are in
place
...
”
Read Now
9
Dominica : Technical Assistance Report-Improving Estimates of Gross Domestic Product (August 29–September 8, 2023)
Published 2024
International Monetary Fund
“
.... To identify potential other data sources, meetings with various government stakeholders took
place
to discuss...
”
Read Now
10
Monetary Policy Issues in the UK : United Kingdom
by
Carella, Agnese
Published 2024
International Monetary Fund
“
...
places
a premium on BoE communications in a context where the BoE may diverge from the Fed; and (c...
”
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International Monetary Fund
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International Monetary Fund Monetary and Capital Markets Department
4
Carella, Agnese
1
Chen, Ruo
1
Dai, Katherine
1
Graf von Luckner, Clemens
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International Monetary Fund African Dept
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1
International Monetary Fund Statistics Dept
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Koepke, Robin
1
Kolovich, Lisa
1
Lama, Ruy
1
Mondragon, Jorge
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Sgherri, Silvia
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