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Chapter 10 Assessing Information and Governance Infrastructure

Chapter 10 Assessing Information and Governance Infrastructure »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: financial institutions, financial system, credit, microfinance

Information and governance infrastructure for finance provides the foundation for financial development and effective market discipline, and it helps to reinforce official supervision. It refers (a) to the l...

IV Assurances of Integrity

IV Assurances of Integrity »

Source: Guide on Resource Revenue Transparency (2007)

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 October 2007

ISBN: 9781589064638

Keywords: fiscal policy, eiti, fiscal transparency, fiscal regime, resource-rich countries

120. The need for effective mechanisms to provide assurances of integrity is especially important in the case of resource revenue flows. The magnitude of these transactions and their technical complexity pro...

IV. Garantie d’intégrité

IV. Garantie d’intégrité »

Source: Guide sur la transparence des recettes des ressources naturelles

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 November 2008

Language: French

ISBN: 9781589067080

Keywords: politique budgétaire, ITIE, transparence des finances publiques, régime fiscal, pays riches en ressources naturelles, flux de recettes, activités budgétaires, gestion des recettes, fiscalité, administration fiscale

120. Il importe de pouvoir compter sur un mécanisme efficace de garantie d’intégrité dans le cas des flux de recettes provenant des ressources naturelles. L’importance de ces transactions et leur complexité...

2 Establishing an FIU

2 Establishing an FIU »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

In their simplest form, FIUs are agencies that receive reports of suspicious transactions from financial institutions and other persons and entities, analyze them, and disseminate the resulting intelligence...

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont.

Appendice III. Liste des cellules de renseignements financiers du Groupe Egmont. »

Source: Les cellules de renseignements financiers : Tour d'horizon

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

UNITÉS OPÉRATIONNELLES (selon la définition du Groupe Egmont) Au 25 juin 2004 1. Afrique du Sud: Financial Intelligence Centre (...

2. Créer une CRF

2. Créer une CRF »

Source: Les cellules de renseignements financiers : Tour d'horizon

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 February 2005

Language: French

ISBN: 9781589063624

Keywords: blanchiment de capitaux, autorités compétentes, activité criminelle, transactions suspectes, financement terroriste, financement du terrorisme, échange d'informations, respect de la loi, unités de renseignement, cellules de renseignement financier

Sous leur forme la plus simple, les CRF sont des organismes qui reçoivent des déclarations d’opérations suspectes d’établissements financiers et d’autres personnes et entités, les a...

Back Matter

Back Matter »

Source: Financial Sector Assessment : A Handbook

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2005

ISBN: 9780821364321

Keywords: financial institutions, financial system, credit, microfinance

The Handbook presents an overall analytical framework for assessing financial system stability and developmental needs, providing broad guidance on approaches, methodologies, and techniques of assessing financial s...