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International Monetary Fund and World Bank

By United States Department of the Treasury

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Book Id: WPLBN0000659778
Format Type: PDF eBook
File Size: 209.46 KB.
Reproduction Date: 2005

Title: International Monetary Fund and World Bank  
Author: United States Department of the Treasury
Volume:
Language: English
Subject: Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.
Collections: U.S. Department of the Treasury Collection
Historic
Publication Date:
Publisher: United States Department of the Treasury

Citation

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Department Of The Treasury, U. S. (n.d.). International Monetary Fund and World Bank. Retrieved from http://hawaiilibrary.net/


Description
Government Reference Publication

Excerpt
Excerpt: The Bank/Fund technical assistance delivery is being greatly increased. Legislative drafting and review (especially with respect to the financing of terrorism), as well as implementation, capacity building, and training in the financial sector are priorities. Regional projects are being used to reach a large number of jurisdictions. A web-based database for the sharing of information on TA requests and responses is operational and is being used actively by FSRBs, the Bank, and the Fund to identify technical assistance needs. Further follow-up with donors is planned to ensure that identified needs are addressed.

Table of Contents
Contents Page Glossary ....................................................................................................................................2 Executive Summary...................................................................................................................3 I. Introduction...................................................................................................................4 II. AML-CFT Assessments and Accompanying ROSCs ...................................................5 A. Outline of Pilot Program...........................................................................................5 B. Overview of Fund/Bank AML/CFT Assessments ....................................................7 III. Participation in the Pilot by the FATF, FSRBs, and the Egmont Group.......................7 IV. Preliminary Observations from Fund/Bank Staff-Led Assessments ...........................12 A. Substantive Observations........................................................................................12 B. Procedural Issues.....................................................................................................13 V. Intensified Bank/Fund TA/Capacity-Building Delivery..............................................14 A. Overview of TA Delivery .......................................................................................14 B. TA Coordination .....................................................................................................15 VI. Next Steps ....................................................................................................................16 Text Tables 1. Fund/Bank-Led AML/CFT Assessments ..........................................................................8 2. Jurisdictions Benefiting from Bank/Fund AML/CFT Technical Assistance...................15 3: TA Requests by Region and Type ...................................................................................16

 

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