Republic of Mozambique : Financial System Stability Assessment Including Report on the Observance of Standards and Codes on the following topics; Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism.

Republic of Mozambique : Financial System Stability Assessment Including Report on the Observance of Standards and Codes on the following topics; Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism.

The Mozambican financial system has made remarkable progress from mono-banking to a full blown, market-based, financial system. Although Mozambican banks are generally profitable and well capitalized, they are exposed to significant credit risk. A number of reforms are needed to enhance the independ...

Ամբողջական նկարագրություն

Մատենագիտական մանրամասներ
Համատեղ հեղինակ:	International Monetary Fund
Ձևաչափ:	Ամսագիր
Լեզու:	English
Հրապարակվել է:	Washington, D.C. : International Monetary Fund, 2004.
Շարք:	IMF Staff Country Reports; Country Report ; No. 2004/052
Առցանց հասանելիություն:	Full text available on IMF

Նմանատիպ նյութեր

Republic of Belarus : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2005)

Republic of Kazakhstan : Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2004)

Republic of Madagascar : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, and Anti-Money Laundering.
Հրապարակվել է: (2006)

Former Yugoslav Republic of Macedonia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2003)

Kuwait : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Securities Regulation, Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2004)

Republic of Latvia : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2007)

Greece : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2006)

Republic of Mozambique : Report on the Observance of Standards and Codes-Data Module; Update.
Հրապարակվել է: (2005)

Republic of Mozambique : Report on Observance of Standards and Codes; Fiscal Transparency Module.
Հրապարակվել է: (2008)

Republic of Mozambique : Report on the Observance of Standards and Codes (ROSC)-Data Module.
Հրապարակվել է: (2003)

Gibraltar : Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Insurance Supervision, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2007)

Republic of Mozambique : Financial Sector Assessment program-Financial System Stability Assessment.
Հրապարակվել է: (2010)

Kingdom of Bahrain : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2006)

Austria : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Securities Regulation, Insurance Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2004)

Republic of Mozambique : Report on the Observance of Standards and Codes-Fiscal Transparency Module-Update.
Հրապարակվել է: (2002)

Republic of Slovenia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Securities Regulation, Insurance Supervision, and Payment Systems.
Հրապարակվել է: (2001)

Republic of Slovenia : Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision and Insurance Supervision.
Հրապարակվել է: (2004)

Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2004)

Kyrgyz Republic : Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics; Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems.
Հրապարակվել է: (2003)

Romania : Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Securities Regulation, Anti-Money Laundering and Combating the Financing of Terrorism, Monetary and Financial Policy Transparency.
Հրապարակվել է: (2003)

Rwanda : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Monetary and Financial Policy Transparency, Banking Supervision, and the FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2005)

Mauritius : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering.
Հրապարակվել է: (2003)

Slovak Republic : Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision and Insurance Regulation.
Հրապարակվել է: (2007)

Republic of Tajikistan : Financial System Stability Assessment, including Reports on Observance of Standards and Codes on the following topics, Banking Supervision, and Monetary and Financial Policy Transparency.
Հրապարակվել է: (2008)

Republic of Moldova : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Monetary and Financial Policy Transparency, Banking Supervision.
Հրապարակվել է: (2005)

Albania : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision and Payment Systems.
Հրապարակվել է: (2005)

Uruguay : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision and Payment Systems.
Հրապարակվել է: (2006)

Islamic Republic of Afghanistan : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2011)

People's Republic of China : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2019)

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism.
Հրապարակվել է: (2007)

Republic of Lithuania : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Monetary and Financial Policy Transparency, Banking Supervision, Insurance Regulation, and Payment Systems.
Հրապարակվել է: (2002)

Italy : Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Payment Systems, Insurance, Securities Regulation, Securities Settlement and Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2006)

Republic of Belarus : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2007)

The Kingdom of the Netherlands-Netherlands : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Securities Regulation, Insurance Regulation, and Payment Systems, Securities Settlement Systems, and Anti-Money Laundering/Combating the Financing of Terrorism.
Հրապարակվել է: (2004)

Uruguay : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2006)

France : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Payment Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2004)

Trinidad and Tobago : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, and Payment Systems.
Հրապարակվել է: (2006)

Republic of Belarus : Financial System Stability Assessment; Update, including Report on the Observance of Standards and Codes on Banking Supervision.
Հրապարակվել է: (2009)

Sri Lanka : Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism.
Հրապարակվել է: (2008)

Republic of Croatia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics; Banking Supervision, Payments Systems, Securities Regulation, Insurance Regulation, and Monetary and Financial Policy Transparency.
Հրապարակվել է: (2002)