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Search: subject:"Standards and Codes"
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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
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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
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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
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351
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351
Greece; Report on the Observance of Standards and Codes—Fiscal Transparency Module—Update
International Monetary Fund (IMF)
;
International …
-
2005
This paper presents an update to the Report on the Observance of
Standards
and
Codes
(ROSC)—Fiscal Transparency …
Persistent link: https://www.econbiz.de/10005825279
Saved in:
352
Mexico; 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 the Observance of
Standards
and
Codes
on the Financial Action Task Force (FATF) Recommendations …
Persistent link: https://www.econbiz.de/10005825363
Saved in:
353
Samoa ; Report on Observance of Standards and Codes—Fiscal Transparency Module
International Monetary Fund (IMF)
;
International …
-
2005
This report reviews the Observance of
Standards
and
Codes
on the Fiscal Transparency Module for Samoa. The assessment …
Persistent link: https://www.econbiz.de/10005825390
Saved in:
354
Philippines; Report on Observance of Standards and Codes—Payment Systems
International Monetary Fund (IMF)
;
International …
-
2005
This Report evaluates the Observance of
Standards
and
Codes
on the Payment Systems for the Philippines. The assessment …
Persistent link: https://www.econbiz.de/10005248086
Saved in:
355
Nicaragua; Report on the Observance of
Standards
and
Codes
: Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF)
;
International …
-
2005
Nicaragua’s report on the Observance of
Standards
and
Codes
examines Data Module, response by the authorities, and …
Persistent link: https://www.econbiz.de/10005248102
Saved in:
356
Malawi; Report on Observance of Standards and Codes—Data Module, Response by the Authorities, and Detailed Assessment Using Data Quality Assessment Framework
International Monetary Fund (IMF)
;
International …
-
2005
This report on the Observance of
Standards
and
Codes
data module provides a review of Malawi’s data dissemination …
Persistent link: https://www.econbiz.de/10005252610
Saved in:
357
Norway; 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
The report on Norway’s Observance of
Standards
and
Codes
on the Financial Action Task Force Recommendations for Anti …
Persistent link: https://www.econbiz.de/10005252615
Saved in:
358
Slovak Republic; Report on the Observance of
Standards
and
Codes
-Fiscal Transparency Module—Update
International Monetary Fund (IMF)
;
International …
-
2005
This paper presents an Update to the Report on the Observance of
Standards
and
Codes
(ROSC) on Fiscal Transparency for …
Persistent link: https://www.econbiz.de/10005252664
Saved in:
359
Oman; Report on the Observance of
Standards
and
Codes
: Data Module, Response by the Authorities, and Detailed Assessments Using the Data Quality Assessment Framework
International Monetary Fund (IMF)
;
International …
-
2005
This report on Oman’s Observance of
Standards
and
Codes
examines Data Module, response by the authorities, and …
Persistent link: https://www.econbiz.de/10005252678
Saved in:
360
Republic of Belarus; 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
(ROSC) data module provides an assessment of the Republic of …
Persistent link: https://www.econbiz.de/10005252815
Saved in:
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