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The People's Republic of China

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Source: The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

Volume/Issue: 2018/191

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

ISBN: 9781484363799

Keywords: Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Corruption, Bank supervision

This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The...

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment »

Source: Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Volume/Issue: 2011/264

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2011

ISBN: 9781463902254

Keywords: Bank supervision, Banks, Basel Core Principles, Combating the financing of terrorism, Economic indicators, Financial safety nets, Financial sector, Monetary authorities, Financial regulation and supervision, Financial crises

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

The People's Republic of China
			: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note

The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note »

Volume/Issue: 2018/191

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2018

DOI: http://dx.doi.org/10.5089/9781484363799.002

ISBN: 9781484363799

Keywords: Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Corruption, Bank supervision

This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The...

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment »

Volume/Issue: 2011/264

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2011

DOI: http://dx.doi.org/10.5089/9781463902254.002

ISBN: 9781463902254

Keywords: Bank supervision, Banks, Basel Core Principles, Combating the financing of terrorism, Economic indicators, Financial safety nets, Financial sector, Monetary authorities, Financial regulation and supervision, Financial crises

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...