Publications Search Results

April 23, 2014
 

The Search found 90 of 13349 documents sorted by Date with the following criteria:
Subject/Keyword: International cooperation

 
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1. Title: Panama: Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Country Report No. 14/54
  Published: February 18, 2014
  Subject(s): Anti-money laundering | Financial institutions | Nonbank financial sector | Private sector | Freeze on financial assets | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Panama
 
 
2. Title: Panama: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
  Series: Country Report No. 14/55
  Published: February 18, 2014
  Subject(s): Anti-money laundering | Financial institutions | Nonbank financial sector | Corporate sector | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Panama
 
 
3. Title: The Benefits of International Policy Coordination Revisited
  Author/Editor: Jaromir Benes ; Michael Kumhof ; Douglas Laxton ; Dirk Muir ; Susanna Mursula
  Series: Working Paper No. 13/262
  Published: December 23, 2013
  Subject(s): Fiscal policy | Macroprudential Policy | Monetary policy | Stabilization measures | International cooperation | Economic models
 
 
4. Title: Obstacles to International Policy Coordination, and How to Overcome Them
  Author/Editor: Jonathan David Ostry ; Atish R. Ghosh
  Series: Staff Discussion Notes No. 13/11
  Published: December 12, 2013
  Subject(s): Economic policy | International cooperation | Welfare
 
 
5. Title: Italy: Technical Note on Safety Nets, Bank Resolution, and Crisis Management Framework
  Series: Country Report No. 13/350
  Published: December 06, 2013
  Subject(s): Financial safety nets | Bank resolution | Bank supervision | Risk management | International cooperation | Financial Sector Assessment Program | Italy
 
 
6. Title: France: Financial Sector Assessment Program—Technical Note on Crisis Management and Bank Resolution Framework
  Series: Country Report No. 13/186
  Published: July 01, 2013
  Subject(s): Bank resolution | Central bank role | Bank supervision | Deposit insurance | Risk management | Crisis prevention | International cooperation | Financial Sector Assessment Program | France
 
 
7. Title: Stocktaking the Fund’s Engagement with Regional Financing Arrangements
  Series: Policy Papers
  Published: April 11, 2013
  Subject(s): International monetary system | Financial safety nets | External financing | International cooperation | Fund role
 
8. 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
 
 
9. 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
 
 
10. 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
 
 
11. 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
 
12. 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
 
 
13. 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
 
 
14. 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
 
 
15. 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
 
 
16. 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
 
 
17. 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
 
 
18. 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
 
 
19. 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
 
 
20. 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
 
 

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