EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"Standards and Codes"
Narrow search

Narrow search

Year of publication
Subject
All
Reports on the Observance of Standards and Codes 473 internal audit 204 internal controls 170 accounting standards 165 money laundering 148 Bank supervision 147 international standards 147 risk management 145 internal control 142 banking supervision 140 supervisory authorities 135 Financial Sector Assessment Program 133 due diligence 122 suspicious transactions 118 government finance 117 terrorist financing 117 financial intelligence unit 113 supervisory authority 110 law enforcement 109 reporting requirements 109 competent authorities 104 life insurance 104 beneficial owners 103 capital adequacy 100 suspicious transaction 100 enforcement powers 98 legal assistance 98 foreign branches 97 supervisory framework 97 customer identification 96 banking 94 transaction reporting 94 banking system 91 beneficial ownership 91 transaction reports 91 exchange information 89 audit function 88 government finance statistics 87 risk profile 87 suspicious transaction reports 85
more ... less ...
Online availability
All
Free 484 Undetermined 3
Type of publication
All
Book / Working Paper 484 Article 3
Type of publication (narrower categories)
All
Article in journal 2 Aufsatz in Zeitschrift 2
Language
All
Undetermined 476 English 11
Author
All
Pastor, Gonzalo C. 3 Batten, Jonathan A. 1 Bose, Sanjoy 1 Carvajal, Ana 1 Christofides, Charalambos 1 Cihák, Martin 1 Demirgüç-Kunt, Asli 1 Detragiache, Enrica 1 Elliott, Jennifer A. 1 Glennerster, Rachel 1 Gola, Carlo 1 Gonzalez-Garcia, Jesus 1 Hakura, Dalia 1 Khawaja, Sarmad 1 Lončarski, Igor 1 Mallat, Ramzi 1 Marston, David 1 McGee, Robert W. 1 Morrison, Thomas K. 1 Mulder, Christian B. 1 Nguyen, Duc Khuong 1 Nsouli, Saleh M. 1 Ramos, Roberto Luis Olinto 1 Reisenbichler, Alexander 1 Rivas, Lisbeth 1 Shin, Yongseok 1 Spadafora, Francesco 1 Szilágyi, Péter G. 1 Tieman, Alexander F. 1 Tiffin, Andrew 1
more ... less ...
Institution
All
International Monetary Fund (IMF) 483 International Monetary Fund 471 Development and Policies Research Center (Depocen) 1
Published in...
All
IMF Staff Country Reports 470 IMF Working Papers 13 International Journal of Economic Policy in Emerging Economies 1 Journal of business ethics : JOBE 1 Review of international political economy : RIPE 1 Working Papers / Development and Policies Research Center (Depocen) 1
Source
All
RePEc 485 ECONIS (ZBW) 2
Showing 321 - 330 of 487
Cover Image
Dominican Republic; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQA...
International Monetary Fund (IMF); International … - 2006
The Dominican Republic has been working with the IMF to become a participant in the General Data Dissemination System, and already meets many of the recommendations and some of the encouraged categories for dissemination of macroeconomic statistics. The Dominican Republic has a statistical...
Persistent link: https://www.econbiz.de/10011245694
Saved in:
Cover Image
United States; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in the United States on May 2006. The report describes and analyzes those measures and provides recommendations on how certain aspects of the system could be...
Persistent link: https://www.econbiz.de/10011245823
Saved in:
Cover Image
Israel; Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This report assesses Observance of Standards and Codes on Financial Action Task Force (FATF) Recommendations for Anti …
Persistent link: https://www.econbiz.de/10005591048
Saved in:
Cover Image
El Salvador; Report on the Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This Report on the Observance of Standards and Codes on Fiscal Transparency on El Salvador reviews the fiscal …
Persistent link: https://www.econbiz.de/10005591127
Saved in:
Cover Image
Morocco; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This report evaluates Morocco’s fiscal transparency practices and assesses compliance with the IMF’s Code of Good Practices on Fiscal Transparency. Morocco’s fiscal management system, which remains highly centralized, is essentially reliable and supported by legal...
Persistent link: https://www.econbiz.de/10005591146
Saved in:
Cover Image
Arab Republic of Egypt; Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framew...
International Monetary Fund (IMF); International … - 2005
This Report on the Observance of Standards and Codes (ROSC) data module provides an assessment of Egyptâ …
Persistent link: https://www.econbiz.de/10005591242
Saved in:
Cover Image
Hungary; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This report examines Hungary’s Observance of Standards and Codes on the Financial Action Task Force (FATF …
Persistent link: https://www.econbiz.de/10005591519
Saved in:
Cover Image
Spain; Report on the Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
This report examines the Observance of Standards and Codes on Fiscal Transparency for Spain. The assessment reveals …
Persistent link: https://www.econbiz.de/10005591543
Saved in:
Cover Image
Zambia; Report on Observance of Standards and Codes—Data Module, Response by the Authorities, and Detailed Assessments Using Data Quality Assessment Framework
International Monetary Fund (IMF); International … - 2005
This report on the Observance of Standards and Codes data module provides an assessment of Zambia’s macroeconomic …
Persistent link: https://www.econbiz.de/10005591545
Saved in:
Cover Image
Algeria; Report on the Observance of Standards and Codes-Fiscal Transparency Module
International Monetary Fund (IMF); International … - 2005
Algeria’s report on the Observance of Standards and Codes reviews the Fiscal Transparency Module. The Bank of Algeria …
Persistent link: https://www.econbiz.de/10005591559
Saved in:
  • First
  • Prev
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...