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AALejournalIMF002782 |
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|c 5.00 USD
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|z 9781451827675
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Montserrat - Overseas Territory of the United Kingdom :
|b Assessment of the Supervision and Regulation of the Financial Sector--Review of Financial Sector Regulation and Supervision.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2003.
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|a 1 online resource (30 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 offshore financial center assessment. It reviews the extent to which the regulatory and supervisory arrangements for the offshore financial sector complied with internationally accepted standards in the offshore banking sector. The assessment also includes an evaluation of measures related to antimoney laundering and combating the financing of terrorism (AML/CFT) based on the AML/CFT methodology, which was endorsed by the Financial Action Task Force (FATF).
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2003/371
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2003/371/002.2003.issue-371-en.xml
|z IMF e-Library
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