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High-Level Summary Technical Assistance Reports最新文献

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Peru 秘鲁
High-Level Summary Technical Assistance Reports Pub Date : 2023-11-01 DOI: 10.5089/9798400259197.029
Arif Ismail
{"title":"Peru","authors":"Arif Ismail","doi":"10.5089/9798400259197.029","DOIUrl":"https://doi.org/10.5089/9798400259197.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"47 11","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-11-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"135455986","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Republic of Moldova 摩尔多瓦共和国
High-Level Summary Technical Assistance Reports Pub Date : 2023-11-01 DOI: 10.5089/9798400258305.029
Arturo Navarro
{"title":"Republic of Moldova","authors":"Arturo Navarro","doi":"10.5089/9798400258305.029","DOIUrl":"https://doi.org/10.5089/9798400258305.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"68 5-6","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-11-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"135715323","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Suriname 苏里南
High-Level Summary Technical Assistance Reports Pub Date : 2023-10-01 DOI: 10.5089/9798400256219.029
Petr Jakubik
{"title":"Suriname","authors":"Petr Jakubik","doi":"10.5089/9798400256219.029","DOIUrl":"https://doi.org/10.5089/9798400256219.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"71 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-10-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"136159617","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Zimbabwe 津巴布韦
High-Level Summary Technical Assistance Reports Pub Date : 2023-10-01 DOI: 10.5089/9798400256028.029
Paula Cristina Seixas de Oliveira
{"title":"Zimbabwe","authors":"Paula Cristina Seixas de Oliveira","doi":"10.5089/9798400256028.029","DOIUrl":"https://doi.org/10.5089/9798400256028.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"138 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-10-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"135849923","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Republic of Armenia 亚美尼亚共和国
High-Level Summary Technical Assistance Reports Pub Date : 2023-09-01 DOI: 10.5089/9798400255236.029
Charles Vellutini
{"title":"Republic of Armenia","authors":"Charles Vellutini","doi":"10.5089/9798400255236.029","DOIUrl":"https://doi.org/10.5089/9798400255236.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"185 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-09-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"135639743","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Colombia 哥伦比亚
High-Level Summary Technical Assistance Reports Pub Date : 2023-09-01 DOI: 10.5089/9798400254413.029
Sumiko Ogawa
{"title":"Colombia","authors":"Sumiko Ogawa","doi":"10.5089/9798400254413.029","DOIUrl":"https://doi.org/10.5089/9798400254413.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"20 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-09-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123911311","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Project Summary: 项目总结:
High-Level Summary Technical Assistance Reports Pub Date : 2023-09-01 DOI: 10.5089/9798400253997.029
Grace Jackson
{"title":"Project Summary:","authors":"Grace Jackson","doi":"10.5089/9798400253997.029","DOIUrl":"https://doi.org/10.5089/9798400253997.029","url":null,"abstract":"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.","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"84 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-09-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"135098455","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Maldives 马尔代夫
High-Level Summary Technical Assistance Reports Pub Date : 2023-08-01 DOI: 10.5089/9798400251917.029
Sandeep Saxena
{"title":"Maldives","authors":"Sandeep Saxena","doi":"10.5089/9798400251917.029","DOIUrl":"https://doi.org/10.5089/9798400251917.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"89 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-08-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123592212","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The Bahamas 巴哈马群岛
High-Level Summary Technical Assistance Reports Pub Date : 2023-08-01 DOI: 10.5089/9798400252846.029
Gayon Hosin
{"title":"The Bahamas","authors":"Gayon Hosin","doi":"10.5089/9798400252846.029","DOIUrl":"https://doi.org/10.5089/9798400252846.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"197 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-08-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132275575","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Republic of San Marino 圣马力诺共和国
High-Level Summary Technical Assistance Reports Pub Date : 2023-06-01 DOI: 10.5089/9798400246067.029
Brian Kwok Chung Yee
{"title":"Republic of San Marino","authors":"Brian Kwok Chung Yee","doi":"10.5089/9798400246067.029","DOIUrl":"https://doi.org/10.5089/9798400246067.029","url":null,"abstract":"","PeriodicalId":165098,"journal":{"name":"High-Level Summary Technical Assistance Reports","volume":"1036 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-06-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116264484","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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