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Offshore Financial Centers - The Assessment Program - A Progress Report
Author:
International Monetary Fund
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Series:
Policy Papers
Volume/Issue:
Volume 2005: Issue 023
Language:
English
Publication Date:
25 Feb 2005
DOI:
https://doi.org/10.5089/9781498331791.007
ISBN:
9781498331791
ISSN:
2663-3493
Pages:
35
Keywords:
PP; jurisdiction; IOSCO; assessment; a number of jurisdiction; securities supervision; OFC assessment program; IOSCO principle; FATF recommendation; Information Framework pilot; identified jurisdiction; Offshore financial centers; Anti-money laundering and combating the financing of terrorism (AML/CFT); Terrorism financing; Financial Sector Assessment Program; Caribbean; Pacific Islands; Africa; Asia and Pacific
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