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Enhancing Contributions to Combating Money Laundering - Policy Paper

Standards assessments serve several important objectives but are not well integrated into Fund...

Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation...

This paper leverages the IMF's Financial Access Survey (FAS) database to construct a new...

In a previous assessment, it was concluded that the British Virgin Islands (BVI) regulatory...

Bid-ask spreads for Asian emerging market currencies increased sharply during the Asian crisis. A...