This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Mexico. The report highlights that Mexico has removed specific exemptions to customer...

This report reviews the Observance of Standards and Codes on the Fiscal Transparency Module for Samoa. The assessment reveals that as a result of reforms over a number of years, Samoa has made substantial progress in improving fiscal transparency and now meets the standards in the Fiscal...

This Report evaluates the Observance of Standards and Codes on the Payment Systems for the Philippines. The assessment confirms that the infrastructure for effective supervision has improved considerably in recent years. Although important gaps exist, compliance is overall quite high. The...

Nicaragua’s report on the Observance of Standards and Codes examines Data Module, response by the authorities, and detailed assessments using the data quality assessment framework. The Ministry of Finance and Public Credit provides an institutional environment for compiling budgetary...

This report on the Observance of Standards and Codes data module provides a review of Malawi’s data dissemination practices against the IMF’s General Data Dissemination System (GDDS), complemented by the in-depth assessment of the quality of five macroeconomic datasets. With the...

The report on Norway’s Observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is examined. It describes and analyzes those measures, and provides recommendations on how certain...

This paper presents an Update to the Report on the Observance of Standards and Codes (ROSC) on Fiscal Transparency for the Slovak Republic. The 2003 ROSC update noted important further progress by Slovakia in bringing fiscal transparency close to international best practice, including by...

This report on Oman’s Observance of Standards and Codes examines Data Module, response by the authorities, and detailed assessments using the data quality assessment framework. Omani authorities have strongly committed to adhering to internationally accepted standards and good practices...

This Report on the Observance of Standards and Codes (ROSC) data module provides an assessment of the Republic of Belarus’s macroeconomic statistics against the recommendations of the Special Data Dissemination Standard (SDDS) complemented by an assessment of data quality based on the...

This Report on the Observance of Standards and Codes data module provides an assessment of Finland’s macroeconomic statistics against the Special Data Dissemination Standard complemented by an assessment of data quality based on the IMF’s Data Quality Assessment Framework, July...