United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments
Electronic Access:
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Summary:
This technical note reviews the Financial Sector Assessment Program of the United Kingdom. It examines the United Kingdom’s public debt management practices using the IMF-World Bank Guidelines for Public Debt Management as a framework. It analyzes the government’s Code for Fiscal Stability, transparency, accountability, debt strategy, and risk management framework. It also provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime and compliance of the Basel Core Principles of the United Kingdom.
Series:
Country Report No. 2003/208
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Financial institutions Financial sector policy and analysis Financial stability assessment Government debt management Insurance companies Money laundering Public financial management (PFM)
English
Publication Date:
July 14, 2003
ISBN/ISSN:
9781451814200/1934-7685
Stock No:
1GBREA0042003
Pages:
402
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