by AdrianaAMLP | Jun 15, 2022
The IMF is dedicating resources to capacity building in anti-corruption and rule of law. Training programs include anticorruption legal and organizational frameworks, establishing functional systems for asset declarations, addressing conflict of interest, and...
by AdrianaAMLP | May 20, 2022
IMF assesses vulnerabilities to corruption on public procurement and the impact on prices, using large databases on Govt contracts and tenders and analyze how price differential in public procurement contracts can be explained by corruption risk factor…...
by AdrianaAMLP | Feb 24, 2022
IMF said using the eNaira for cross-border payments carries the risk of financing terrorism and money laundering. While eNaira could help foster financial inclusion and improve the delivery of social assistance, close monitoring of associated risks will be...
by AdrianaAMLP | Feb 23, 2022
The U.K. financial system is benefiting from a robust financial stability framework. The FSAP team has assessed capital and liquidity levels at core banks and insurers as strong—even under some severely adverse scenarios, including the re-emergence of the...
by AdrianaAMLP | Dec 13, 2021
IMF-World Bank proposes a draft framework for ML/TF risk assessment in remittance corridors having the potential of being identified as safe remittance corridors. It provides a contribution to the FSB’S Roadmap for Enhancing Cross-Border Payments…
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