Publications Search Results

April 16, 2014

The search found 77 of 12479 documents sorted by Date with the following criteria:
Subject / Keyword: International cooperation

Results: 1 2 3 4 [Next] [New Search] [Sort by Author] [Sort by Title]


1.

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

 

2.

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

 

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 6, 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 1, 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: 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 8, 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

 

8.

Title: Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 13/4
Published: January 8, 2013
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial sector | Financial institutions | Banks | Insurance | Private sector | Legislation | International cooperation | Georgia

 

9.

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 4, 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

 

10.

Title: Maldives: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 12/1
Published: January 4, 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

 

11.

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 4, 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

 

12.

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 4, 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

 

13.

Title: Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 11/268
Published: September 1, 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

 

14.

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 1, 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

 

15.

Title: United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note 
Series: Country Report No. 11/231
Published: August 3, 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

 

16.

Title: United Kingdom: Crisis Management and Bank Resolution Technical Note
Series: Country Report No. 11/228
Published: August 3, 2011
Subject(s): Bank resolution | Bank supervision | Banks | Financial Sector Assessment Program | International cooperation | Risk management | United Kingdom

 

17.

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

 

18.

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

 

19.

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

 

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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