Monaco [electronic resource] : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes.
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TextSeries: IMF Staff Country Reports, Country Report ; No. 03/263Publication details: Washington, D.C. : International Monetary Fund, 2003Description: 1 online resource (63 p.)ISBN: 1451824866 :ISSN: 1934-7685Subject(s): Bank Supervision | Financial Sector | Mutual Fund | Portfolio Management | Reports on the Observance of Standards and Codes | MonacoAdditional physical formats: Print Version:: Monaco : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and CodesOnline resources: IMF e-Library | IMF Book Store Abstract: The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation.
The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on the Bank/IMF Draft Methodology, and of securities regulation on the basis of the International Organization of Securities Commissions Objectives (IOSCO) and Principles of Securities Regulation.
Description based on print version record.
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