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June 19, 2013

The Search found 81 of 11021 documents sorted by Date with the following criteria:

Subject/Keyword: International Cooperation

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1. Title: Georgia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 13/5   Published: January 08, 2013   Subject(s): Reports on the Observance of Standards and Codes | Anti-money laundering | Combating the financing of terrorism | Legislation | Financial institutions | Private sector | International cooperation | Georgia     2. Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 13/4   Published: January 08, 2013   Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Banks | Insurance | Private sector | Legislation | International cooperation | Georgia     3. Title: The Liberalization and Management of Capital Flows - An Institutional View   Series: Policy Papers   Published: November 14, 2012   Subject(s): Capital flows | Capital inflows | Capital outflows | Emerging markets | International monetary system | Fund role | Surveillance | Technical assistance | International cooperation   4. Title: The Key Attributes of Effective Resolution Regimes for Financial Institutions - Progress to Date and Next Steps   Series: Policy Papers   Published: August 27, 2012   Subject(s): Bank resolution | Financial institutions | International cooperation | Bank supervision     5. Title: Maldives: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 12/2   Published: January 04, 2012   Subject(s): Anti-money laundering | Banks | Combating the financing of terrorism | Financial institutions | International cooperation | Legislation | Private sector | Reports on the Observance of Standards and Codes | Securities regulations | Maldives     6. Title: Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 12/1   Published: January 04, 2012   Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Nonbank financial sector | Private sector | Maldives     7. Title: Islamic Republic of Afghanistan: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/316   Published: November 04, 2011   Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | International cooperation | Legislation | Political economy | Reports on the Observance of Standards and Codes | Afghanistan, Islamic Republic of     8. Title: Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/317   Published: November 04, 2011   Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Corruption | Financial institutions | Financial sector | Governance | International cooperation | Legislation | Microfinance | Political economy | Private sector | Afghanistan, Islamic Republic of     9. Title: The Multilateral Aspects of Policies Affecting Capital Flows   Series: Policy Papers   Published: October 13, 2011   Subject(s): Capital flows | Developed countries | Emerging markets | Monetary policy | Bank supervision | Bank regulations | International cooperation | Surveillance   10. Title: Kuwait: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/267   Published: September 01, 2011   Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | Kuwait     11. Title: Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/268   Published: September 01, 2011   Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Freeze on financial assets | Insurance | International cooperation | Legislation | Nonbank financial sector | Private sector | Risk management | Securities markets | Kuwait     12. Title: United Kingdom: Crisis Management and Bank Resolution Technical Note   Series: Country Report No. 11/228   Published: August 03, 2011   Subject(s): Bank resolution | Bank supervision | Banks | Financial Sector Assessment Program | International cooperation | Risk management | United Kingdom     13. Title: United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note    Series: Country Report No. 11/231   Published: August 03, 2011   Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial Sector Assessment Program | Insurance supervision | International cooperation | Legislation | Private sector | Securities regulations | United Kingdom     14. Title: Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/188   Published: July 19, 2011   Subject(s): Anti-money laundering | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Private sector | Reports on the Observance of Standards and Codes | Albania     15. Title: Albania: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/187   Published: July 19, 2011   Subject(s): Anti-money laundering | Banks | Combating the financing of terrorism | Data quality assessment framework | Financial institutions | Financial sector | International cooperation | Legislation | Nonbank financial sector | Private sector | Statistics | Albania     16. Title: Sweden: Financial Sector Stability Assessment   Series: Country Report No. 11/172   Published: July 13, 2011   Subject(s): Anti-money laundering | Bank resolution | Banks | Combating the financing of terrorism | Financial sector | Financial system stability assessment | Insurance | International cooperation | Liquidity | Payment systems | Risk management | Securities markets | Sweden     17. Title: Statement by the Acting Managing Director on the Work Program of the Executive Board - Executive Board Meeting - May 20, 2011   Series: Policy Papers   Published: May 20, 2011   Subject(s): Executive Board work program | International monetary system | Low-income developing countries | Economic growth | Fund role | Surveillance | International cooperation | Financial safety nets | Corporate governance | Executive Board calendar | Managing Director reports   18. Title: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program   Series: Policy Papers   Published: May 11, 2011   Subject(s): Anti-money laundering | Combating the financing of terrorism | Technical assistance | Collaboration with World Bank | Collaboration with other international organizations | Burden sharing | International cooperation | Reports on the Observance of Standards and Codes | Financial Sector Assessment Program     19. Title: Kingdom of the Netherlands-Netherlands: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/91   Published: April 19, 2011   Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | Netherlands     20. Title: Kingdom of the Netherlands-Netherlands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism   Series: Country Report No. 11/92   Published: April 19, 2011   Subject(s): Anti-money laundering | Asset management | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Insurance | International cooperation | Legislation | Nonbank financial sector | Private sector | Netherlands

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