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  • Search: subject:"assessment procedures"
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Year of publication
Subject
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international standards 9 assessment procedures 6 banking supervision 6 conformity assessment procedures 6 due diligence 6 good faith 6 internal controls 6 international trade 6 reporting requirements 6 supervisory authority 6 suspicious transactions 6 audit function 5 banking supervisors 5 beneficial ownership 5 business relationships 5 customer identification 5 enforcement powers 5 financial supervision 5 foreign authorities 5 foreign banks 5 foreign branches 5 foreign counterparts 5 internal audit 5 internal procedures 5 international cooperation 5 legal entities 5 licensing authority 5 licensing process 5 money laundering 5 regulatory authority 5 risk categories 5 risk management systems 5 risk profile 5 share information 5 shell banks 5 supervisory framework 5 supervisory process 5 suspicious activities 5 suspicious activity 5 Bank supervision 4
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Online availability
All
Free 14
Type of publication
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Book / Working Paper 12 Article 2
Type of publication (narrower categories)
All
Working Paper 4 Arbeitspapier 3 Graue Literatur 3 Non-commercial literature 3
Language
All
Undetermined 10 English 4
Author
All
Karttunen, Marianna 2 McDaniels, Devin 2 Claudiu, Ph.D Student Teliceanu 1 Elborgh-Woytek, Katrin 1 Goswami, Alisha 1 Gregory, Rob 1 Gurung, Hari Maya 1 Kallummal, Murali 1 Khosla, Simran 1 McDonald, Bradley J. 1 Mihai, Ph.D Student Perifan 1 Popov, N. 1 Radchenko, S. 1 Shajahan, Ahamed Ashiq 1 Sharma, Sachin Kumar 1 Tania, Ph.D Student Caraman 1
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Institution
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International Monetary Fund (IMF) 8 International Monetary Fund 7
Published in...
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IMF Staff Country Reports 7 Working paper 2 IMF Staff Position Notes 1 Ovidius University Annals, Economic Sciences Series 1 Public administration issues 1 WTO Staff Working Paper 1 WTO Working Papers 1 WTO working papers 1
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Source
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RePEc 10 ECONIS (ZBW) 3 EconStor 1
Showing 1 - 10 of 14
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Navigating agricultural domestic support, fisheries subsidies, and food security : a critical examination of the wto rules
Sharma, Sachin Kumar; Shajahan, Ahamed Ashiq; Goswami, … - 2024
Persistent link: https://www.econbiz.de/10014551045
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Profiling of conformity assessment procedures (TBT Measures) : special reference to sectoral domination across country grouping
Kallummal, Murali; Khosla, Simran; Gurung, Hari Maya - 2023
Persistent link: https://www.econbiz.de/10014472744
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Trade, testing and toasters: Conformity assessment procedures and the TBT Committee
McDaniels, Devin; Karttunen, Marianna - 2016
undergoing conformity assessment procedures (CAPs), such as testing, inspection, or certification. Duplication, delays or …
Persistent link: https://www.econbiz.de/10011509084
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Trade, testing and toasters : conformity assessment procedures and the TBT Committee
McDaniels, Devin; Karttunen, Marianna - 2016 - Manuscript date: June 2016
Duplication, delays or discrimination in CAPs can significantly increase trade costs, and this risk is reflected in the growing importance of CAPs in WTO discussions and bilateral and regional free trade agreements. This paper conducts an empirical study of the trade issues that WTO Members...
Persistent link: https://www.econbiz.de/10011507636
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Environmental management and governance of natural resources in the Russian Federation (federal and regional level)
Popov, N.; Radchenko, S. - In: Public administration issues (2013) 4, pp. 75-98
(water, forest and hunting resources; wildlife protection; environmental assessment procedures).In the article the executive …
Persistent link: https://www.econbiz.de/10011161740
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Russian Federation; Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2011
Even though the Russian authorities have maintained financial stability at the time of a major global shock, the financial system is still weak. The crisis has set back progress toward a strong, competitive banking system for the future. The recent unification of the supervision of nonbank...
Persistent link: https://www.econbiz.de/10011243565
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Russian Federation; Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2011
This paper focuses on targeted detailed assessment of observance of the Basel Core Principles for effective banking supervision. The selection of the principles to be reassessed was made by the mission team based on an analysis of the risks and vulnerabilities of the Russian Federation. It was...
Persistent link: https://www.econbiz.de/10011245557
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Some References Regarding the Public Function Development Stage in Romania
Mihai, Ph.D Student Perifan; Tania, Ph.D Student Caraman; … - In: Ovidius University Annals, Economic Sciences Series X (2010) 1, pp. 763-767
A modern public service requires changing organizational culture, the transition from personnel management to human resources management being accomplished through a strategic modernization of the first. Moreover, the issue of leadership in public administration has raised many and profound...
Persistent link: https://www.econbiz.de/10008854854
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
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Reaching the MDGs; An Action Plan for Trade
McDonald, Bradley J.; Gregory, Rob; Elborgh-Woytek, Katrin - International Monetary Fund (IMF) - 2010
The actions proposed here focus on trade integration, substantially increasing exports of the poorest countries and helping them to meet the Millennium Development Goals. As the foundation for these ambitions, we emphasize the role of a secure, open global trading environment—strengthened...
Persistent link: https://www.econbiz.de/10011245866
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