Technical Assistance for Regional Financial Sector Development PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Technical Assistance for Regional Financial Sector Development PDF full book. Access full book title Technical Assistance for Regional Financial Sector Development by . Download full books in PDF and EPUB format.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 13
Get Book Here
Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 13
Get Book Here
Book Description
Author: J. Conrad
Publisher:
ISBN:
Category : Bank management
Languages : en
Pages : 20
Get Book Here
Book Description
Author: Asian Development Bank
Publisher:
ISBN:
Category : Financial institutions
Languages : en
Pages : 13
Get Book Here
Book Description
Author:
Publisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 13
Get Book Here
Book Description
Author: Asian Development Bank
Publisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 18
Get Book Here
Book Description
Author: L. Walker
Publisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 20
Get Book Here
Book Description
Author:
Publisher:
ISBN:
Category : Asia
Languages : en
Pages : 18
Get Book Here
Book Description
Author: IMF Institute
Publisher: International Monetary Fund
ISBN: 1498330584
Category : Social Science
Languages : en
Pages : 49
Get Book Here
Book Description
NULL
Author: Ms. Grace Jackson
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 5
Get Book Here
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.
Author: Asian Development Bank
Publisher:
ISBN:
Category : Economic assistance
Languages : en
Pages : 34
Get Book Here
Book Description
