Offshore Financial Centers - The Assessment Program - A Progress Report

Nopic
This paper updates Executive Directors on the progress since February 2005 in implementing the second phase of the offshore financial center (OFC) program as agreed in November 2003 (see PIN No. 03/138 at http://www.imf.org). At that time, Directors recognized that OFCs could pose prudential and financial integrity risks to the international... READ MORE...

Publication date: October 2006
ISBN 9781498332972
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