Author: Publisher:
ISBN:
Category :
Languages : en
Pages : 13
Book Description
Technical Assistance for Regional Financial Sector Development
Author: Technical Assistance for Regional Financial Sector Development
Author: J. ConradPublisher:
ISBN:
Category : Bank management
Languages : en
Pages : 20
Book Description
Proposed Regional Technical Assistance, Capacity Building for Financial Institutions
Author: Asian Development BankPublisher:
ISBN:
Category : Financial institutions
Languages : en
Pages : 13
Book Description
Technical Assistance for the Financial Sector Study in Selected Pacific Developing Member Countries
Author: Technical Assistance for Strengthening the Capacity of Financial Sector Regulators and Supervisors
Author: Asian Development BankPublisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 18
Book Description
Technical Assistance (financed by the Japan Special Fund) to the Republic of Indonesia for the Local Government Financing Project
Author: L. WalkerPublisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 20
Book Description
Technical Assistance for Strengthening Banking Capabilities in Transition Economies in Asia
Author: Supplement to the Review of Technical Assistance
Author: IMF InstitutePublisher: International Monetary Fund
ISBN: 1498330584
Category : Social Science
Languages : en
Pages : 49
Book Description
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Project Summary:
Author: Ms. Grace JacksonPublisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 5
Book Description
In their efforts to strengthen the effectiveness of Anti-Money Laundering/Countering the Financing of Terrorism Frameworks across the Nordic-Baltic Region (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden), the Governors of the Nordic-Baltic Central Banks reached out to the IMF to request technical assistance. The request stems from various international money laundering banking scandals (ABLV, Danske Bank, Nordea, Swedbank), involving cross-border payments by non-residents that exposed financial integrity risks in the financial sector of the region, attracting international scrutiny on the level of non-resident Money Laundering/Terrorist Financing ML/TF risks and highlighting the vulnerabilities related to AML/CFT risk-based supervision of banks in the region. The flagship project relied on a novel methodology to leverage data analysis to understand ML/TF threats and vulnerabilities and their potential impact on financial stability, and developed country and regional recommendations. Notably, the project involved an analysis of (i)potentially high-risk financial flows to and from the region; (ii) the AML/CFT domestic and regional supervisory landscape related to banks and virtual assets; and (iii) the potential implications of financial integrity shocks on financial stability.
Capital Markets and Regional Economic Development
Author: Surveys & Research CorporationPublisher:
ISBN:
Category : Capital
Languages : en
Pages : 402
Book Description