Technical Assistance for Regional Financial Sector Development
Author :
Publisher :
Page : 13 pages
File Size : 15,54 MB
Release : 2003
Category :
ISBN :
Author :
Publisher :
Page : 13 pages
File Size : 15,54 MB
Release : 2003
Category :
ISBN :
Author : J. Conrad
Publisher :
Page : 20 pages
File Size : 42,62 MB
Release : 2003
Category : Bank management
ISBN :
Author : Asian Development Bank
Publisher :
Page : 13 pages
File Size : 21,44 MB
Release : 2006
Category : Financial institutions
ISBN :
Author :
Publisher :
Page : 13 pages
File Size : 32,18 MB
Release : 1999
Category : Economic assistance
ISBN :
Author : Asian Development Bank
Publisher :
Page : 18 pages
File Size : 50,44 MB
Release : 2003
Category : Economic assistance
ISBN :
Author : L. Walker
Publisher :
Page : 20 pages
File Size : 20,7 MB
Release : 2003
Category : Economic assistance
ISBN :
Author :
Publisher :
Page : 18 pages
File Size : 46,16 MB
Release : 1996
Category : Asia
ISBN :
Author : IMF Institute
Publisher : International Monetary Fund
Page : 49 pages
File Size : 31,39 MB
Release : 2004-02-17
Category : Social Science
ISBN : 1498330584
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Author : Ms. Grace Jackson
Publisher : International Monetary Fund
Page : 5 pages
File Size : 24,42 MB
Release : 2023-09-04
Category : Business & Economics
ISBN :
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.
Author : Asian Development Bank
Publisher :
Page : 34 pages
File Size : 24,73 MB
Release : 2000
Category : Economic assistance
ISBN :