This paper presents an update to the Report on the Observance of Standards and Codes—Fiscal Transparency Module for the Czech Republic. The paper reports on key developments in fiscal transparency since the last update in August 2003. It discusses that since the last update, the fiscal...

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal structure to combat money laundering. The financial intelligence unit and other...

The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and...