Offshore Financial Center Program

Offshore Financial Center Program - A Progress Report

March 17, 2003

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Subject: Anti-money laundering, Bank supervision, Offshore financial centers

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Policy Papers

Offshore Financial Center Program - A Progress Report

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IMF’s Work

RESOURCES

TOPICS

Flagship Publications

Other Publications

IMF reports and publications by country

Regional Offices

All News

See Also

For Journalists

Press Center

RESOURCES

FLAGSHIPS

KEY SERIES

IMF NOTES

Offshore Financial Center Program - A Progress Report

IMF’s Work

RESOURCES

TOPICS

Flagship Publications

Other Publications

IMF reports and publications by country

Regional Offices

All News

See Also

For Journalists

Press Center

RESOURCES

FLAGSHIPS

KEY SERIES

IMF NOTES

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Policy Papers

Offshore Financial Center Program - A Progress Report

Publication Details

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IMF’s Work

RESOURCES

TOPICS

Flagship Publications

Other Publications

IMF reports and publications by country

Regional Offices

All News

See Also

For Journalists

Press Center

RESOURCES

FLAGSHIPS

KEY SERIES

IMF NOTES

Offshore Financial Center Program - A Progress Report

Publication Details

You May Also Be Interested In...

The Bahamas: Technical Assistance Report-Report on External Sector Statistics Virtual Mission (March 10–14, 2025)

Slovak Republic: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions

Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision

Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision