Technical Notes and Manuals

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Format: Chicago

Edda R Karlsdóttir, Rachid Awad, Ender Emre, Alessandro Gullo, Aldona Jociene, and Constant Verkoren. Resolving Opaque Bank Ownership and Related-Party Exposures, (USA: International Monetary Fund, 2024) accessed October 3, 2024

Disclaimer: This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.

Summary

This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank resolution, Basel Core Principles, Crime, Expenditure, Financial crises, Financial institutions, Financial regulation and supervision, Revenue administration, State-owned banks

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank owner, Bank Ownership structures, Bank Ownership transparency, Bank resolution, Basel Core Principles, Global, IMF Library, Related-party transaction, State-owned banks

Publication Details

  • Pages:

    49

  • Volume:

    ---

  • DOI:

    ---

  • Issue:

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  • Series:

    Technical Notes and Manuals No. 2024/002

  • Stock No:

    TNMEA2024002

  • ISBN:

    9798400258404

  • ISSN:

    2075-8669