International Monetary Fund. Monetary and Financial Systems Dept.

MFD (Monetary and Financial Systems Department) Technical Assistance to Recent Post-Conflict Countries

This paper reviews the recent experience with technical assistance (TA) to postconflict economies in the monetary and financial areas with a view to p...

From Fixed to Float-Operational Aspects of Moving Toward Exchange Rate Flexibility

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Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance

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Offshore Financial Centers - The Assessment Program - A Progress Report

This paper updates Executive Directors on the progress since February 2005 in implementing the second phase of the offshore financial center (OFC) pro...

Financial Sector Regulation - Issues and Gaps

This paper addresses issues in financial sector regulation from two perspectives. First, it reports on the state of implementation of financial regula...

Financial Soundness Indicators - Background Paper

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Global Financial Stability Report, October 2017

Is Growth at Risk?

The October 2017 Global Financial Stability Report finds that the global financial system continues to strengthen in response to extraordinary policy ...

Financial Sector Regulation - Issues and Gaps - Background Paper

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Background Paper for MFD Technical Assistance to Recent Post-Conflict Countries

This paper provides background information to the paper “MFD Technical Assistance to Recent Post-Conflict Countries.” The paper presents case stud...

Anti-Money Laundering and Combating the Financing of Terrorism - Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination

This paper responds to a request from Executive Directors to review the quality and consistency of anti-money laundering and combating the financing o...

Offshore Financial Centers - The Assessment Program - A Progress Report and the Future of the Program

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Managing Volatility in Low-Income Countries - The Role and Potential for Contingent Financial Instruments

The paper examines the case for contingent financial instruments for low-income countries (LICs), from both the market and official sector. These incl...

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findin...

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program

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Technical Assistance Evaluation Program - - Findings of Evaluations and Updated Program

This paper is the third to be issued under the Fund's Technical Assistance Evaluation Program, which was launched in FY 2003. It reports on the findin...

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward

This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following ...

Global Financial Stability Report, April 2019

Vulnerabilities in a Maturing Credit Cycle

The April 2019 Global Financial Stability Report (GFSR) finds that despite significant variability over the past two quarters, financial conditions re...