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Indonesia: Report on the Observance of Standards and Codes—Data Module

Indonesia: Report on the Observance of Standards and Codes—Data Module »

Source: Indonesia : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2005/255

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 July 2005

ISBN: 9781451818338

Keywords: balance of payments, local government, government finance, government finance statistics

This report on the Observance of Standards and Codes on Data Module for Indonesia highlights that the Indonesian statistical system is undergoing fundamental transition. The statistical agencies are dealing with im...

Indonesia: Report on the Observance of Standards and Codes—Data Module, Response by the Authorities

Indonesia: Report on the Observance of Standards and Codes—Data Module, Response by the Authorities »

Source: Indonesia : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2005/255

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 July 2005

ISBN: 9781451818338

Keywords: balance of payments, local government, government finance, government finance statistics

This report on the Observance of Standards and Codes on Data Module for Indonesia highlights that the Indonesian statistical system is undergoing fundamental transition. The statistical agencies are dealing with im...

Indonesia: Detailed Assessments Using the Data Quality Assessment Framework (DQAF)

Indonesia: Detailed Assessments Using the Data Quality Assessment Framework (DQAF) »

Source: Indonesia : Report on the Observance of Standards and Codes-Data Module

Volume/Issue: 2005/255

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 July 2005

ISBN: 9781451818338

Keywords: balance of payments, local government, government finance, government finance statistics

This report on the Observance of Standards and Codes on Data Module for Indonesia highlights that the Indonesian statistical system is undergoing fundamental transition. The statistical agencies are dealing with im...

Philippines

Philippines »

Source: Philippines : Financial System Stability Assessment Update

Volume/Issue: 2010/90

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 April 2010

ISBN: 9781455203833

Keywords: banking, housing finance, foreign exchange

This paper reviews the Financial System Stability Assessment Update on the Philippines. The assessment reveals that the banking sector has been strengthened considerably since the Asian crisis of the late 1990s and...

Thailand

Thailand »

Source: Thailand : Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQAF)

Volume/Issue: 2006/140

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2006

ISBN: 9781451836844

Keywords: balance of payments, government finance, balance sheet

The report on Thailand's Observance of Standards and Codes examines Data Module, response by the authorities, and detailed assessments using the data quality assessment framework. Thailand possesses a well-develope...

Thailand: Report on the Observance of Standards and Codes (ROSC)—Data Module Response by the Authorities

Thailand: Report on the Observance of Standards and Codes (ROSC)—Data Module Response by the Authorities »

Source: Thailand : Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQAF)

Volume/Issue: 2006/140

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2006

ISBN: 9781451836844

Keywords: balance of payments, government finance, balance sheet

The report on Thailand's Observance of Standards and Codes examines Data Module, response by the authorities, and detailed assessments using the data quality assessment framework. Thailand possesses a well-develope...

Thailand: Detailed Assessments Using the Data Quality Assessment Framework (DQAF)

Thailand: Detailed Assessments Using the Data Quality Assessment Framework (DQAF) »

Source: Thailand : Report on the Observance of Standards and Codes: Data Module, Response by the Authorities, Detailed Assessments Using the Data Quality Assessment Framework (DQAF)

Volume/Issue: 2006/140

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 April 2006

ISBN: 9781451836844

Keywords: balance of payments, government finance, balance sheet

The report on Thailand's Observance of Standards and Codes examines Data Module, response by the authorities, and detailed assessments using the data quality assessment framework. Thailand possesses a well-develope...

Thailand

Thailand »

Source: Thailand : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2007/376

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 December 2007

ISBN: 9781451969429

Keywords: terrorist, money laundering, competent authorities, terrorist financing

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Launderin...

Labuan, Malaysia

Labuan, Malaysia »

Source: Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/391

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2004

ISBN: 9781451828313

Keywords: money laundering, law enforcement, terrorism, financing of terrorism, offshore banks

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the...

Cambodia

Cambodia »

Source: Cambodia : Staff Report for the 2011 Article IV Consultation

Volume/Issue: 2012/46

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 February 2012

ISBN: 9781463939083

Keywords: banking, banking system, domestic financing, foreign exchange, external debt

This 2011 Article IV Consultation reports that Cambodia's high degree of dollarization and largely reduced fiscal space constrain the authorities' ability to cushion shocks. Macroeconomic stability hinges on prude...