This report on the Observance of Standards and Codes for Botswana highlights the Data Module and response by the authorities. National accounts are computed on an enterprise basis and where a full set of accounts is compiled. Data on financial accounts are captured but not fully analyzed because...

This report on the Observance of Standards and Codes reviews Luxembourg’s observance of the Financial Action Task Force (FATF) 40 Recommendations for Anti-Money Laundering and eight Special Recommendations on Combating the Financing of Terrorism. The assessment reveals that Luxembourg has...

A summary of India’s dissemination practices relative to the special data dissemination standard (SDDS) is provided. This report is based on the information provided by Indian authorities and data users prior to and during a staff mission from May 13–30, 2002, as well as publicly...

The high priority recommendations from the data report on the observance of standards and codes mission covered both general and sector-specific issues relating to the national accounts, consumer and producer price indices, government finance statistics, monetary statistics, and...

This report provides an assessment of the British Virgin Islands’s (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation governing international cooperation and mutual...

This Report reviews 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 Japan. The assessment reveals that Japan has made good progress in bringing its regime for AML/CFT...

This report on the Observance of Standards and Codes (ROSC) Data Module provides a review of Latvia’s data dissemination practices against the IMF’s Special Data Dissemination Standard (SDDS), complemented by the in-depth assessment of the quality of the national accounts, consumer...

This Report on the Observance of Standards and Codes (ROSC) data module provides a substantive update on the assessment of Hungary’s government finance statistics against the Special Data Dissemination Standard, complemented by an assessment of data quality based on the IMF’s Data...